Bank Secrecy Act Program Rule

7 organizations filed 8 public comments on Bank Secrecy Act Program Rule, at the National Credit Union Administration. The comment window closed 49d ago.

Abstract

In summary, the Agencies seek comment on a proposed rule that would amend the requirements that each Agency has issued for its supervised banks (currently referred to as “BSA compliance programs”) to establish, implement, and maintain effective, risk-based, and reasonably designed AML/CFT programs. The amendments are intended to conform with changes that are being concurrently proposed by FinCEN as a result of the AML Act.

Commenters (7)

• National Federation of Independent Businesstrade assoc.

  2 filings · confidence 97%
• Bank Policy Institutetrade assoc.

  1 filing · confidence 97%
• Clearview Federal Credit Unionunverified attribution

  1 filing · confidence 70%
• Cooperative Credit Union Associationtrade assoc.

  1 filing · confidence 97%
• Illinois Credit Union Leaguetrade assoc.

  1 filing · confidence 85%
• National Consumer Law Centerunverified attribution

  1 filing · confidence 70%
• The Wisconsin Credit Union Leaguetrade assoc.

  1 filing · confidence 85%