ICR Documents

Supporting Statement A Document Date Uploaded 2018 SAR-DI Reg SUPPORTING STATEMENT 4-20-18 Final.docx 04/20/2018 Supporting Statement B Document Date Uploaded Supplementary Documents Title Document Document Type Date Uploaded Public Comments Author Name Comment Document Author Affiliation Sponsoring Org. Type Category Date of Comment Date Comment Received Badovinac, Greg 2018 PUBLIC SUBMISSION.docx Credit Union Complance Officer UNK Other -- Web Simple 02/09/2018 02/09/2018 Bradfield, Angelena TCH Comment Letter to FinCEN on SAR and CTR Requirements.docx Agency Commenter The Clearing House (TCH) Other -- Web Simple 04/10/2018 04/10/2018