federal_register: 2011-33855
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2011-33855 | Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry | Notice | FinCEN invites comment on the renewal of an information collection requirement for the recordkeeping and reporting of suspicious activity activities by the Securities and Futures Industry,\1\ Office of Management and Budget Control Number 1506-0019. The report, (BSA-SAR) \2\ will be used by the securities and futures industry to report suspicious activity to the Department of the Treasury. This request for comments also covers 31 CFR 1026.320 and 31 CFR 1023.320. 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). --------------------------------------------------------------------------- | 2012-01-05 | 2012 | 1 | https://www.federalregister.gov/documents/2012/01/05/2011-33855/proposed-collection-comment-request-renewal-of-suspicious-activity-reporting-by-the-securities-and | https://www.govinfo.gov/content/pkg/FR-2012-01-05/pdf/2011-33855.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | FinCEN invites comment on the renewal of an information collection requirement for the recordkeeping and reporting of suspicious activity activities by the Securities and Futures Industry,\1\ Office of Management and Budget Control Number 1506-0019.... |