Oct 8, 2024· Comment from Illinois Credit Union League· NCUA-2024-0033-0011
Filed on regulations.gov — full text not in the inline record.
NCUARulemakingNCUA-2024-0033
Bank Secrecy Act Program Rule
RIN
—
Last modified
Jun 11, 2026
Comment window
closed 49d ago
Illinois Credit Union League filings
1
Activity
Illinois Credit Union League filed 1 comment on this docket between Oct 8, 2024 and Oct 8, 2024. 6 other organizations filed here. The comment window closed 49d ago.
What Illinois Credit Union League 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 →- Illinois Credit Union LeagueTHIS ORG1 filing · confidence 85%
- National Federation of Independent Businesstrade assoc.2 filings · confidence 97%
- Bank Policy Institutetrade assoc.1 filing · confidence 97%
- Clearview Federal Credit Unionunverified attribution1 filing · confidence 70%
- Cooperative Credit Union Associationtrade assoc.1 filing · confidence 97%
- National Consumer Law Centerunverified attribution1 filing · confidence 70%
- The Wisconsin Credit Union Leaguetrade assoc.1 filing · confidence 85%