| Title | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Customer Identification Program Regulatory Requirements for Certain Financial Institutions |
| ToC Doc | Customer Identification Program Regulatory Requirements for Certain Financial Institutions |
| Docket Number | 2024-13590 |
| Type | Notice |
| Subject | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Customer Identification Program Regulatory Requirements for Certain Financial Institutions |
| Publication Date | 2024-06-20 |
| Last Updated Date | 2024-06-18 08:19:02 -0400 |
| Last Public Inspection | 2024-06-18 |
| Filed At | 2024-06-18T08:45:00.000-04:00 |
| 2024-13590_PI.pdf (126484 bytes) | |
| Download | TXT / HTML / JSON |
| Number of Pages | 11 |
| Filing Type | regular |
| Agencies | Financial Crimes Enforcement Network |
You can find the raw source document below...