Bankowość · 26/11/2012

OCC Seeks Public Comment on Bank Secrecy Act/Money Laundering Risk Assessment Information Collection

The Office of the Comptroller of the Currency (OCC) is seeking public comment on its information collection, 'Bank Secrecy Act/Money Laundering Risk Assessment,' also known as the Money Laundering Risk (MLR) System, as part of its effort to reduce paperwork and respondent burden. The OCC is required to publish a notice in the Federal Register and allow 60 days for public comment under the Paperwork Reduction Act of 1995.