federal_register: 2023-08989

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2023-08989 Renewal of Agency Information Collection of a Previously Approved Collection; Request for Comments Notice As required by the Paperwork Reduction Act, The National Credit Union Administration (NCUA) is submitting the information collection to the Office of Management and Budget (OMB) for renewal: Suspicious Activity Reports by Depository Institutions pursuant to the Security Program, Report of Suspected Crimes, Suspicious Transactions, Catastrophic Acts and Bank Secrecy Act Compliance. The information collection is currently authorized by OMB Control Number 3133-0094, which expires on May 31, 2023. This information collection allows NCUA to ensure compliance with regulatory and statutory requirements for adopting and requiring reports of suspicious transactions on a consolidated suspicious activity report (SARs) form. 2023-04-28 2023 4 https://www.federalregister.gov/documents/2023/04/28/2023-08989/renewal-of-agency-information-collection-of-a-previously-approved-collection-request-for-comments https://www.govinfo.gov/content/pkg/FR-2023-04-28/pdf/2023-08989.pdf National Credit Union Administration 335 As required by the Paperwork Reduction Act, The National Credit Union Administration (NCUA) is submitting the information collection to the Office of Management and Budget (OMB) for renewal: Suspicious Activity Reports by Depository Institutions...  

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