ICR Documents

Supporting Statement A Document Date Uploaded 1506-0046-312 Due Dilgence Supporting Statement 20201201 Final.docx 12/15/2020 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 Bean, Elise E. Bean 312 Comment FINCEN-2020-0012-0014_attachment_1.pdf Other -- Multiple 11/30/2020 11/30/2020 Anonymous GeoGuard_CDD_AML_Consultation_11_23_2020.pdf Geoguard Other -- Multiple 11/30/2020 11/30/2020 Anonymous FACT-Comments-Correspondent-Banking-20201130-with-Annex-FINAL.pdf FACT COALITION Other -- Multiple 11/30/2020 11/30/2020 Anonymous Joint Trades Letter re FinCEN FCB _ Private Banking PRA Notice vF.pdf Bank Policy Institute Other -- Simple 11/30/2020 11/30/2020 Anonymous SI Response- LTR Due Diligence -11_27_2020.pdf Silver Bank Other -- Simple 11/30/2020 11/30/2020 Anonymous ABA Comment Ltr 312 DueDiligence20201120.pdf American Bankers Association Other -- Simple 11/30/2020 11/30/2020