Bankowość · 04/01/2016

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 an extension of its information collection, the Bank Secrecy Act/Money Laundering Risk Assessment, as part of its efforts to reduce paperwork and respondent burden. The OCC is required to display a valid OMB control number for this collection, and it invites the public and other federal agencies to provide feedback.