Oct 10, 2024· Comment from Bank Policy Institute· NCUA-2024-0033-0018
Filed on regulations.gov — full text not in the inline record.
NCUARulemakingNCUA-2024-0033
Bank Secrecy Act Program Rule
RIN
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Last modified
Jun 11, 2026
Comment window
closed 49d ago
Bank Policy Institute filings
1
Activity
Bank Policy Institute filed 1 comment on this docket between Oct 10, 2024 and Oct 10, 2024. 6 other organizations filed here. The comment window closed 49d 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.
View on regulations.gov →Co-filers (6)
See everyone who commented →- Bank Policy InstituteTHIS ORG1 filing · confidence 97%
- National Federation of Independent Businesstrade assoc.2 filings · confidence 97%
- Clearview Federal Credit Unionunverified attribution1 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 attribution1 filing · confidence 70%
- The Wisconsin Credit Union Leaguetrade assoc.1 filing · confidence 85%