Agency Information Collection Activities: Proposed New Information Collection; Survey of the Costs of AML/CFT Compliance; Comment Request
Cost of AML/CFT Compliance Survey
OMB Number: 3064–NEW
Draft Survey for Comment: Survey of the Costs of AML/CFT Compliance
Notice and request for comment
90 FR 44191
Comment Period End: November 12, 2025
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| Submitted By |
|---|
| 01. Bank Policy Institute (BPI) and The Clearing House Association, Clara Kim and Rodney Abele |
| 02. Banterra Bank, Robert J. May |