Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance

OMB 3064-0095

OMB 3064-0095

The collection requires insured state nonmember banks to review bank security programs.and maintain records on compliance with the Bank Protection Act.

The latest form for Procedures for Monitoring Bank Protection Act and Bank Secrecy Act Compliance expires 2022-03-31 and can be found here.

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