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Federal Register Publications

Comments

Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements
RIN 3064–ZA23
Notice and request for information and comment
86 FR 18978

Comment Period End: June 16, 2021


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Submitted By
01. Bay Vanguard Bank, Christine P. Barton
02. International Bancshares Corporation, Dalia F. Martinez
03. Bank Policy Institute, Angelena Bradfield
04. UBS, Tom Naratil
05. Consumer Bankers Association, Ebony Sunala Johnson
06. Independent Community Bankers of America, Rhonda Thomas-Whitley, Joel Williquette
07. American Bankers Association, Robert G. Rowe, III, Robert Strand

Last Updated: August 4, 2024