FDIC Issues Information Collection Notice on Cost of AML, CFT Compliance Survey
September 12, 2025
September 12, 2025
WASHINGTON, Sept. 12 (TNSFRinfo) -- The Federal Deposit Insurance Corporation issued the following information collection:
Title: Cost of AML/CFT Compliance Survey.
OMB Number: 3064-NEW.
Frequency of Response: Once.
Affected Public: Insured State nonmember banks.
Estimated Annual Burden: The FDIC estimates a total burden for OMB No. 3064-NEW of 15,424 hours. The FDIC expects 1,928 respondents for the survey and expects each respo . . .
Title: Cost of AML/CFT Compliance Survey.
OMB Number: 3064-NEW.
Frequency of Response: Once.
Affected Public: Insured State nonmember banks.
Estimated Annual Burden: The FDIC estimates a total burden for OMB No. 3064-NEW of 15,424 hours. The FDIC expects 1,928 respondents for the survey and expects each respo . . .