Bankowość · 28/07/1998

FDIC Seeks OMB Review for Bank Secrecy Act Compliance Procedures

The Federal Deposit Insurance Corporation (FDIC) is requesting OMB review and approval for its information collection system on Bank Secrecy Act Compliance, which includes procedures for monitoring compliance. The public is invited to submit comments on this collection by August 27, 1998.

Source: Federal Register — Federal Deposit Insurance CorporationOpen original release →

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