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Each depositor insured to at least $250,000 per insured bank

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FDIC Federal Register Citations

[Federal Register: July 28, 1998 (Volume 63, Number 144)]
[Page 40285]
From the Federal Register Online via GPO Access []
Agency Information Collection Activities: Submission for OMB 
Review; Comment Request
AGENCY: Federal Deposit Insurance Corporation (FDIC).
ACTION: Notice of information collection to be submitted to OMB for 
review and approval under the Paperwork Reduction Act of 1995.
SUMMARY: In accordance with requirements of the Paperwork Reduction Act 
of 1995 (44 U.S.C. 3501 et seq.), the FDIC hereby gives notice that it 
plans to submit the Office of Management and Budget (OMB) a request for 
OMB review and approval of the information collection system described 
    Type of Review: Renewal of a currently approved collection.
    Title: Procedures and Monitoring Bank Secrecy Act Compliance.
    OMB Number: 3064-0087.
    Annual Burden: Estimated annual number of respondents:--8,400; 
Estimated time per response--.5 hours; Average annual burden hours--
4,200 hours.
    Expiration Date of OMB Clearance: September 30, 1998.
    OMB Reviewer: Alexander T. Hunt, (202) 395-7860, Office of 
Management and Budget, Office of Information and Regulatory Affairs, 
Washington, DC 20503.
    FDIC Contact: Tamara R. Manly, (202) 898-7453, Office of the 
Executive Secretary, Room F-4058, Federal Deposit Insurance 
Corporation, 550 17th Street NW, Washington, DC 20429.
    Comments: Comments on this collection of information are welcome 
and should be submitted on or before August 27, 1998 to both the OMB 
reviewer and the FDIC contact listed above.
ADDRESSES: Information about this submission, including copies of the 
proposed collection of information, may be obtained by calling or 
writing the FDIC contact listed above.
SUPPLEMENTARY INFORMATION: 12 CFR 326 requires all insured nonmember 
banks to establish and maintain procedures designed to assure and 
monitor their compliance with the requirements of the Bank Secrecy Act 
(31 U.S.C. 5311 et seq.) and the implementing regulations promulgated 
thereunder by the Department of Treasury at 31 CFR 103.
    Dated: July 22, 1998.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary.
[FR Doc. 98-20058 Filed 7-27-98; 8:45 am]

Last Updated 07/28/1998

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