Bankowość · 23/02/2011

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

The Federal Deposit Insurance Corporation (FDIC) is seeking OMB review for the renewal of its information collection on Procedures for Monitoring Bank Secrecy Act Compliance, following a 60-day public comment period that yielded no comments.

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

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