| Title | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process |
| ToC Doc | Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process |
| Docket Number | 2022-02885 |
| Type | Notice |
| Subject | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process |
| Publication Date | 2022-02-10 |
| Last Updated Date | 2022-02-09 08:15:08 -0500 |
| Last Public Inspection | 2022-02-09 |
| Filed At | 2022-02-09T08:45:00.000-05:00 |
| 2022-02885_PI.pdf (169441 bytes) | |
| Download | TXT / HTML / JSON |
| Number of Pages | 21 |
| Filing Type | regular |
| Agencies | Financial Crimes Enforcement Network |
You can find the raw source document below...