Information Collection Request
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
ICR 202408-3064-005 · OMB 3064-0087 · Received in OIRA
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 SPST 0087 NPR AML-CFT Program Requirmeents.docx |
Supporting Statement A | Uploaded 2024-08-09 | Repair queued |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 226973 |  Procedures for Monitoring BSA Compliance Large Institutions |
Removed | ||
| 226972 | Maintain AML/CFT Program (Ongoing) |
Modified | ||
| 226971 | Establish AML/CFT Program (Implementation) |
Modified |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | FDIC |
| OMB Control No | 3064-0087 |
| Type of Information Collection | Revision of a currently approved collection |
| Previous ICR Reference No | 202304-3064-005 |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |