Bank Secrecy Act Program Rule

Activity

Bank Policy Institute filed 1 comment on this docket between Oct 10, 2024 and Oct 10, 2024. 16 other organizations filed here. The comment window closed 103d ago.

What Bank Policy Institute filed (1)

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.

• Bank Policy InstituteTHIS ORG

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

  2 filings · confidence 85%
• National Federation of Independent Businesstrade assoc.

  2 filings · confidence 97%
• The Wisconsin Credit Union Leaguetrade assoc.

  2 filings · confidence 85%
• Clearview Federal Credit Unionunverified attribution

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

  1 filing · confidence 97%
• Defense Credit Uniuon Counciltrade assoc.

  1 filing · confidence 85%
• Elliptic Inc.unverified attribution

  1 filing · confidence 70%
• Financial Technology Associationtrade assoc.

  1 filing · confidence 85%
• GECU Federal Credit Unionunverified attribution

  1 filing · confidence 70%
• Institute of International Bankerstrade assoc.

  1 filing · confidence 85%
• Michigan Credit Union Leaguetrade assoc.

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

  1 filing · confidence 70%
• ORNL Federal Credit Unionunverified attribution

  1 filing · confidence 70%
• Royal Credit Unionunverified attribution

  1 filing · confidence 70%
• The Endangered Small Credit Union Defenseunverified attribution

  1 filing · confidence 70%
• Tokenization Systemsunverified attribution

  1 filing · confidence 70%