National Federation of Independent Business filed 2 comments on this docket between Sep 26, 2024 and Jun 2, 2026. 5 other organizations filed here. The comment window closed 49d ago.
National Federation of Independent Business (NFIB) comment letter of May 29, 2026, in response to OCC, FDIC, and NCUA notice of proposed rulemaking titled "Anti-Money Laundering and Countering the Financing of Terrorism Programs," OCC-2024-0005, RIN 3063-AF34, and RIN 3133-AG08, 91 Fed. Reg. 18304 (April 10, 2026), is attached.
National Federation of Independent Business (NFIB) comment letter of September 25, 2024, in response to joint OCC, Federal Reserve, FDIC, and NCUA notice of proposed rulemaking titled "Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements," 89 Fed. Reg. 65242 (August 9, 2024), is attached.
The Providing Accountability Through Transparency Act of 2023 (12 U.S.C. 553(b)(4)) requires that a notice of proposed rulemaking include the internet address of a summary of not more than 100 words in length of a proposed rule, in plain language, that shall be posted on the internet website under section 206(d) of the E-Government Act of 2002 (44 U.S.C. 3501 note) (commonly known as regulations.gov). 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. The proposal and the required summary can be found at https://www.regulations.gov, https://occ.gov/topics/laws-and-regulations/occ-regulations/proposed-issuances/index-proposed-issuances.html, https://www.federalreserve.gov/apps/foia/proposedregs.aspx, and https://www.fdic.gov/resources/regulations/federal-register-publications/ index.html#.
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