Bankowość · 23/08/2019

Office of the Comptroller of the Currency Requests Public Comment on Information Collection for Bank Secrecy Act/Money Laundering Risk Assessment

The Office of the Comptroller of the Currency (OCC) is seeking public comment on its information collection, 'Bank Secrecy Act/Money Laundering Risk Assessment,' which is required by the Paperwork Reduction Act of 1995. The OCC has submitted the collection to the Office of Management and Budget (OMB) for review and is inviting federal agencies and the general public to provide feedback.