Bankowość · 29/07/2019

Office of the Comptroller of the Currency Requests Public Comment on Renewal of Information Collection for Bank Secrecy Act Compliance Program

The Office of the Comptroller of the Currency is seeking public comment on the renewal of its information collection, which includes requirements for minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act compliance. The OCC has submitted the collection to the Office of Management and Budget for review and invites the public to provide feedback.