Bankowość · 20/12/2007

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 comment on a proposed information collection titled 'Bank Secrecy Act/Money Laundering Risk Assessment' as part of its efforts to reduce paperwork and respondent burden, in accordance with the Paperwork Reduction Act of 1995.