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federal_register: 2011-14068

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts
2011-14068 Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements Notice As part of our continuing effort to reduce paperwork and respondent burden, we invite comment on a proposed renewal, without change, to recordkeeping requirements found in existing regulations requiring financial institutions to keep records pertaining to Bank Secrecy Act (BSA) reportable activities. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A). 2011-06-08 2011 6 https://www.federalregister.gov/documents/2011/06/08/2011-14068/proposed-renewal-without-change-comment-request-nine-bank-secrecy-act-recordkeeping-requirements https://www.govinfo.gov/content/pkg/FR-2011-06-08/pdf/2011-14068.pdf Treasury Department; Financial Crimes Enforcement Network 497,194 As part of our continuing effort to reduce paperwork and respondent burden, we invite comment on a proposed renewal, without change, to recordkeeping requirements found in existing regulations requiring financial institutions to keep records pertaining...

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