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2018-02-09
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Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Depository Institutions and Insurance Companies To Report Suspicious Activity
Notices
D09002ee1bdb9559c
D09002ee1bdb95612
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
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org
United States Government Agency or Subagency
FinCEN, a bureau of the U.S. Department of the Treasury (``Treasury''), invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act (``BSA'') Suspicious Activity Reporting regulations for certain financial institutions, i.e., depository institutions and insurance companies. FinCEN intends to submit these requirements for approval by the Office of Management and Budget (``OMB'') of a three-year extension of Control Numbers 1506-0001, and 1506-0029. This request for comments is made pursuant to the Paperwork Reduction Act (``PRA'') of 1995.
83 FR 5829
https://www.govinfo.gov/app/details/FR-2018-02-09/2018-02583
2018-02583
fr09fe18-108
4810-02-P
https://www.govinfo.gov/app/details/FR-2018-02-09/2018-02583
https://www.govinfo.gov/content/pkg/FR-2018-02-09/html/2018-02583.htm
https://www.govinfo.gov/content/pkg/FR-2018-02-09/pdf/2018-02583.pdf
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83 FR 5829
Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Depository Institutions and Insurance Companies To Report Suspicious Activity; Federal Register Vol. 83, Issue
NOTICE
2018-02583
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2018-04-10
4810-02-P
2018-02583
Notice and request for comments.
FinCEN, a bureau of the U.S. Department of the Treasury (``Treasury''), invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act (``BSA'') Suspicious Activity Reporting regulations for certain financial institutions, i.e., depository institutions and insurance companies. FinCEN intends to submit these requirements for approval by the Office of Management and Budget (``OMB'') of a three-year extension of Control Numbers 1506-0001, and 1506-0029. This request for comments is made pursuant to the Paperwork Reduction Act (``PRA'') of 1995.
Written comments should be received on or before April 10, 2018 to be assured of consideration.
The FinCEN Resource Center at 800-767- 2825 or electronically at frc@fincen.gov.
Agency Information Collection Activities; Proposals, Submissions, and Approvals:
Bank Secrecy Act Regulations Requiring Depository Institutions and Insurance Companies to Report Suspicious Activity
,
frc@fincen.gov
http://www.regulations.gov
Federal Register
Vol. 83, no. 28
Office of the Federal Register, National Archives and Records Administration
2018-02-09
continuing
daily
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198 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
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https://www.govinfo.gov/app/details/FR-2018-02-09
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https://www.govinfo.gov/app/details/FR-2018-02-09
https://www.govinfo.gov/content/pkg/FR-2018-02-09/pdf/FR-2018-02-09.pdf
https://www.govinfo.gov/content/pkg/FR-2018-02-09/xml/FR-2018-02-09.xml
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