2006-01-27

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Suspicious Activity Report by Insurance Companies- FinCEN Form 108

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a revision to FinCEN Form 108, which serves as an aid for insurance companies to comply with the reporting requirements of 31 CFR 103.16. The submission estimates a total reporting burden of 14,400 hours for business or other for-profit respondents. Written comments regarding this information collection must be received on or before March 3, 2006.

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