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Agenda
Reg Review
ICR
ICR Documents
Supporting Statement A
Document
Date Uploaded
SAR Supporting Statement 7.28.2020. Final Version.docx
07/29/2020
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
Nixon, Dennis
IBC COMMENT LETTER - SAR.pdf
IBC SAR Comments 07 27 20.pdf
CEO
IBC
Letter
Simple
07/28/2020
07/28/2020
Manwah, Gerald
HSBC SAR FINAL - 7_27_2020.pdf
BSA Officer
HSBC
Letter
Simple
07/28/2020
07/28/2020
Briggs, David
GeoGuard_FinCEN_SAR_Consultation.pdf
CEO
Geo Guard
Letter
Simple
07/28/2020
07/28/2020
Peters, Brian
FIN SAR Comment July 27 2020 FINAL.pdf
Executive Dir.
Financial Innovation Now (FIN)
Letter
Simple
07/28/2020
07/28/2020
Canepa, Bernard
SIFMA SAR Comment Letter (July 27 2020).pdf
VP
SIFMA
Letter
Simple
07/28/2020
07/28/2020
Noggle, Lance
SAR_CUNA.pdf
Senior Dir.
CUNA
Letter
Simple
07/28/2020
07/28/2020
Brown, James
James Brown-5-27-2020.mht
unknown
261 Williams Ave, Huntsville, AL
Email
Simple
07/28/2020
07/28/2020
Thomas-Whitley, Rhonda
ICBA - FinCEN SAR Comment Letter.pdf
VP
ICBA
Letter
Simple
07/28/2020
07/28/2020
, Anonymous
Anonymous-5-28-2020.mht
Anonymous-5-27-2020.mht
Anonymous-6-3-2020.mht
Anonymous-7-27-2020.docx
Anonymous
Anonymous
Email
Simple
07/28/2020
07/28/2020
, Anonymous
Anonymous -5-27-2020 second comment.mht
Anonymous
Anonymous
Email
Simple
07/28/2020
07/28/2020
Doubek, Chris
Alpine SAR Comment letter.pdf
Alpine Securities
Alpine Securities
Letter
Simple
07/28/2020
07/28/2020
Rowe, Robert
ABA SAR Comment Letter.pdf
ABA
ABA
Letter
Simple
07/28/2020
07/28/2020
Sithole, Christopher
Christopher Sithole-6-12-2020.mht
unknown
Paulpietersburg, KZN, South Arica
Email
Simple
07/28/2020
07/28/2020
Phipps, Brian
Brian Phipps-6-27-2020.mht
unknown
169 Brichanger Rd, Woodside Green, London, UK
Email
Simple
07/28/2020
07/28/2020
Bradfield, Angelena
BPI SAR Comment.pdf
BPI
BPI
Letter
Simple
07/28/2020
07/28/2020
Danso, Bak
Bak Danso-6-16-2020.mht
Via Maestri del Lavoro
Milan, IT
Email
Simple
07/28/2020
07/28/2020
Lui, Bradley
TMSRT PRA Burden Comments, 7_24_2020.pdf
Counsel to the Money services Round Table
Morison-Forrster
Letter
Simple
07/28/2020
07/28/2020
Strait, Melissa
Stripe_Inc SAR Comments_7_27_2020.pdf
Global Head Financial Crimes
STRIPE, Inc
Letter
Simple
07/28/2020
07/28/2020
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.