Bankowość · 08/03/2013

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

The Office of the Comptroller of the Currency is seeking public input on a proposed information collection, titled Bank Secrecy Act/Money Laundering Risk Assessment, as part of its ongoing effort to reduce paperwork burden, in accordance with the Paperwork Reduction Act of 1995.