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Bankowość · 09/12/2005

Office of the Comptroller of the Currency Requests Public Comment on Information Collection

The Office of the Comptroller of the Currency (OCC) is seeking public input on an information collection titled 'Bank Secrecy Act/Money Laundering Risk Assessment' as part of its efforts to reduce paperwork burden, in accordance with the Paperwork Reduction Act of 1995.

Source: Federal Register — Office of the Comptroller of the CurrencyOpen original release →