| 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 | 2024-19635 |
| 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 | 2024-09-03 |
| Last Updated Date | 2024-08-30 08:15:09 -0400 |
| Last Public Inspection | 2024-08-30 |
| Filed At | 2024-08-30T08:45:00.000-04:00 |
| 2024-19635_PI.pdf (107269 bytes) | |
| Download | TXT / HTML / JSON |
| Number of Pages | 2 |
| Filing Type | regular |
| Agencies | Treasury Department |
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