Bankowość · 13/02/2014

FDIC Requests Renewal of Information Collection for Bank Secrecy Act Compliance Monitoring

The FDIC is seeking public comment on the renewal of its information collection for monitoring Bank Secrecy Act compliance, which is currently approved under OMB Control No. 3064-0087, following a 60-day comment period that ended on January 8, 2014.

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

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