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

Details

• Publisher's site:
  https://www.fdic.gov/ |FDIC.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  This Federal Register contains 7 comments. The comments can be found in the Supporting Documents section.
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-2021-04-12/pdf/2021-07428.pdf
• Format:
  PDF
• 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:
  urn:sha256:9044410242601e635e5825322d3e6b073e99775efbd30391d06979ea901718f7
• Download URL:
  https://archive.fdic.gov/view/fdic/13809/fdic_13809_DS1.pdf
• File Type:
  [PDF - 274.36 KB ]