Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements
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Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

Filetype[PDF-274.36 KB]



Details:

  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
  • Description:
    This Federal Register contains 7 comments. The comments can be found in the Supporting Documents section.
  • Dataset Download URL:
  • Format:
  • Release Date:
    04/12/2021
  • Agencies Involved:
    Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Federal Deposit Insurance Corporation (FDIC);National Credit Union Administration (NCUA);U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN);U.S. Department of the Treasury Office of Foreign Assets Control (OFAC);
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Comment Period End Date:
    06/11/2021
  • Source:
    FDIC Website/GovInfo
  • Federal Register Citation Number:
    86 FR 18978
  • RIN Indentifier:
    RIN 3064–ZA23
  • Other Agency Docket IDs:
    Docket ID OCC-2020-0047;Docket No. OP-1744;Docket No. NCUA-2021-007;Docket No. FINCEN-2021-0004;
  • Main Document Checksum:
  • Download URL:
  • File Type:

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