95-15692. Information Collection Submitted to OMB for Review

[Federal Register Volume 60, Number 123 (Tuesday, June 27, 1995)]
[Notices]
[Page 33206]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-15692]



-----------------------------------------------------------------------


FEDERAL DEPOSIT INSURANCE CORPORATION

Information Collection Submitted to OMB for Review

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Notice of Information Collection submitted to OMB for review 
and approval under the Paperwork Reduction Act of 1980.

-----------------------------------------------------------------------

SUMMARY: In accordance with requirements of the Paperwork Reduction Act 
of 1980 (44 U.S.C. Chapter 35), the FDIC hereby gives notice that it 
has submitted to the Office of Management and Budget a request for OMB 
review for the information collection system identified below.

    Type of Review: Extension of expiration date without any change in 
substance or method of collection.
    Title: Procedures for Monitoring Bank Secrecy Act Compliance.
    Form Number: N/A.
    OMB Number: 3064-0087.
    Expiration Date of Current OMB Clearance: March 31, 1996.
    Frequency of Response: On occasion.
    Respondents: Insured state nonmember banks.
    Number of Respondents: 8,400.
    Total Annual Responses: 8,400.
    Total Annual Burden Hours: 4,200.
    OMB Reviewer: Milo Sunderhauf, [phone], Office of Management 
and Budget, Paperwork Reduction Project 3064-0087, Washington, DC 
20503.
    FDIC Contact: Steven F. Hanft, [phone], Office of the 
Executive Secretary, Room F-400, Federal Deposit Insurance Corporation, 
550 17th Street NW., Washington, DC 20429.
    Comments: Comments on this collection of information are welcome 
and should be submitted on or before August 28, 1995.

ADDRESSES: A copy of the submission may be obtained by calling or 
writing the FDIC contact listed. Comments regarding the submission 
should be addressed to both the OMB reviewer and the FDIC contact 
listed above.

SUPPLEMENTARY INFORMATION:
Insured state nonmember banks are required to establish and maintain 
written procedures to assure and monitor compliance with the Bank 
Secrecy Act (31 U.S.C. 5311 et seq.) and Department of Treasury 
regulations at 31 CFR 103.

    Dated: June 21, 1995.

Federal Deposit Insurance Corporation.
Steven F. Hanft,
Assistant Executive Secretary (Administration).
[FR Doc. 95-15692 Filed 6-26-95; 8:45 am]
BILLING CODE 6714-01-M