Regulatory Alerts2004-12-20
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Agency Information Collection Activities; Proposed Collection; Comment Request
The Financial Crimes Enforcement Network seeks public comment on requests for a three-year extension of approval for information collections under the Bank Secrecy Act, specifically covering 31 CFR parts 103 and section 103.177. The notice states there is no change to the existing regulations regarding recordkeeping burdens for currency dealers, casinos, financial institutions maintaining correspondent accounts for foreign shell banks, and administrative rulings. Written comments must be received by February 18, 2005.
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