OMB control number
Proposed Amendments To The Bank Secrecy Act Regulations Regarding Recordkeeping Requirements By Casinos
OMB 1505-0087 · TREAS/DO.
OMB 1505-0087
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 PROPOSED AMENDMENTS TO THE BANK SECRECY ACT REGULATIONS REGARDING RECORDKEEPING REQUIREMENTS BY CASINOS |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 198901-1505-005 | No material or nonsubstantive change to a currently approved collection | 1989-01-27 | Approved with change | |
| 198803-1505-006 | Revision of a currently approved collection | 1988-03-18 | Approved without change | |
| 198711-1505-001 | No material or nonsubstantive change to a currently approved collection | 1987-11-05 | Approved with change | |
| 198706-1505-003 | Revision of a currently approved collection | 1987-06-25 | Approved without change | |
| 198407-1505-002 | New collection (Request for a new OMB Control Number) | 1984-07-26 | Approved without change |