All insured state nonmember banks must
establish and maintain procedures designed to assure and monitor
their compliance with the requirements of the Bank Secrecy Act (31
USC 5311 et seq.) and the Department of Treasury's implementing
regulations at 31 CFR 103.
US Code:
12
USC 1818(s) Name of Law: Federal Deposit Insurance Act
US Code: 31
USC 5311 Name of Law: Bank Secrecy Act
US Code:
12 USC 5301 et seq. Name of Law: Dodd-Frank Wall Street Reform
And Consumer Protection Act
On behalf of this Federal agency, I certify that
the collection of information encompassed by this request complies
with 5 CFR 1320.9 and the related provisions of 5 CFR
1320.8(b)(3).
The following is a summary of the topics, regarding
the proposed collection of information, that the certification
covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a
benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control
number;
If you are unable to certify compliance with any of
these provisions, identify the item by leaving the box unchecked
and explain the reason in the Supporting Statement.