Bankowość · 20/02/2025

Office of the Comptroller of the Currency Requests Comments on Renewal of Information Collection for Bank Secrecy Act Compliance Program

The Office of the Comptroller of the Currency is seeking public comment on the renewal of its information collection, which includes requirements for minimum security devices and procedures, reports of suspicious activities, and Bank Secrecy Act compliance, as part of its ongoing effort to reduce paperwork burden.