| Title | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts |
| ToC Doc | Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts |
| Docket Number | 2024-12728 |
| Type | Notice |
| Subject | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts |
| Publication Date | 2024-06-11 |
| Last Updated Date | 2024-06-10 08:16:01 -0400 |
| Last Public Inspection | 2024-06-10 |
| Filed At | 2024-06-10T08:45:00.000-04:00 |
| 2024-12728_PI.pdf (131588 bytes) | |
| Download | TXT / HTML / JSON |
| Number of Pages | 12 |
| Filing Type | regular |
| Agencies | Financial Crimes Enforcement Network |
You can find the raw source document below...