Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on a proposed information collection, a Survey of the Costs of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Compliance. The instrument for the information collection is a survey. The survey seeks to gather information on the direct compliance costs incurred by FDIC-supervised insured depository institutions and, to the extent these expenses overlap with those of other activities (such as fraud and credit card monitoring), the amount attributable to AML/CFT compliance. The FDIC is seeking a new OMB Control Number for this information collection. The FDIC expects to submit this information collection as a common form so that the Federal banking regulators and the National Credit Union Association may use the information collection to survey the entirety of the banking and credit union industry. On September 12, 2025, the FDIC requested public comment for 60 days on the proposed information collection. The comment period for the September notice expired on November 12, 2025. As described in the SUPPLEMENTARY INFORMATION section of this document, the FDIC will proceed with the information collection as proposed.
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Federal Deposit Insurance Corporation [OMB No. 3064-NEW] AGENCY: Federal Deposit Insurance Corporation. ACTION: Notice and request for comment. SUMMARY: The Federal Deposit Insurance Corporation (FDIC), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on a proposed information collection, a Survey of the Costs of Anti-Money Laundering (AML) and Countering the Financing of Terrorism ( printed page 711) (CFT) Compliance. The instrument for the information collection is a survey. The survey seeks to gather information on the direct compliance costs incurred by FDIC-supervised insured depository institutions and, to the extent these expenses overlap with those of other activities (such as fraud and credit card monitoring), the amount attributable to AML/CFT compliance. The FDIC is seeking a new OMB Control Number for this information collection. The FDIC expects to submit this information collection as a common form so that the Federal banking regulators and the National Credit Union Association may use the information collection to survey the entirety of the banking and credit union industry. On September 12, 2025, the FDIC requested public comment for 60 days on the proposed information collection. The comment period for the September notice expired on November 12, 2025. As described in the SUPPLEMENTARY INFORMATION section of this document, the FDIC will proceed…
Other Federal Register documents from the same docket.
Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Citation: 91 FR 710
