Bankowość · 08/09/2022
Office of the Comptroller of the Currency Requests Comments on Revised Information Collection for Bank Secrecy Act/Money Laundering Risk Assessment
The Office of the Comptroller of the Currency is seeking public comment on a revised information collection related to the Bank Secrecy Act/Money Laundering Risk Assessment, as part of its efforts to reduce paperwork burden, in accordance with the Paperwork Reduction Act of 1995.
Source: Federal Register — Office of the Comptroller of the CurrencyOpen original release →