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federal_register: 2015-02732

All Federal Register documents (rules, proposed rules, notices, presidential documents) from 1994 to present.

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
2015-02732 Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators Notice FinCEN invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act ("BSA") Suspicious Activity Reporting requirements for residential mortgage lenders and originators. FinCEN intends to submit this requirement for approval by the Office of Management and Budget ("OMB") of a three- year extension of Control Number 1506-0061. This request for comments is made pursuant to the Paperwork Reduction Act ("PRA") of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A). 2015-02-10 2015 2 https://www.federalregister.gov/documents/2015/02/10/2015-02732/proposed-information-collection-comment-request-renewal-without-change-of-bank-secrecy-act https://www.govinfo.gov/content/pkg/FR-2015-02-10/pdf/2015-02732.pdf Treasury Department; Financial Crimes Enforcement Network 497,194 FinCEN invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act ("BSA") Suspicious Activity Reporting requirements for residential mortgage lenders and originators. FinCEN intends to submit this...

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  • 2 rows from document_number in federal_register_agencies
  • 0 rows from fr_document_number in fr_regs_crossref
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