Bankowość · 29/04/2025

OCC Seeks Public Comment on Renewal of Information Collection for Bank Secrecy Act Compliance Program

The Office of the Comptroller of the Currency (OCC) is seeking public comment on the renewal of its information collection, 'Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program,' 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, as mandated by the PRA.