| Title | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Reports by Financial Institutions of Suspicious Transactions and Suspicious Activity Report |
| ToC Doc | Reports by Financial Institutions of Suspicious Transactions and Suspicious Activity Report |
| Docket Number | 2024-02747 |
| Type | Notice |
| Subject | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Reports by Financial Institutions of Suspicious Transactions and Suspicious Activity Report |
| Publication Date | 2024-02-12 |
| Last Updated Date | 2024-02-09 08:15:13 -0500 |
| Last Public Inspection | 2024-02-09 |
| Filed At | 2024-02-09T08:45:00.000-05:00 |
| 2024-02747_PI.pdf (110498 bytes) | |
| Download | TXT / HTML / JSON |
| Number of Pages | 6 |
| Filing Type | regular |
| Agencies | Financial Crimes Enforcement Network |
You can find the raw source document below...