Agency Information Collection Activities; Submission for OMB Review; Comment Request; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts

Короткий зміст

The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on this request.