Notice
2 Apr 2025
compliance, banking, federal reserve, bank secrecy act, regulation h, regulation k
📜Federal Reserve Compliance Requirements Under Regulations H and K
The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy Act Compliance (FR K; OMB No. 7100-0310).
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