FinCEN invites comment on the renewal of information collections in existing regulations requiring records concerning owners of foreign banks and agents of foreign banks for service of legal process.
Document
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
FinCEN invites comment on the renewal of information collections in existing regulations requiring records concerning owners of foreign banks and agents of foreign banks for ser...
Legal Citation
Federal Register Citation
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83 FR 42555
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Suggested Web Citation
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“Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Recordkeeping and Termination of Correspondent Accounts for Foreign Banks,” thefederalregister.org (August 22, 2018), https://thefederalregister.org/documents/2018-18079/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of-recordkeeping-and-te.