ICR Documents

Supporting Statement A Document Date Uploaded FinCEN CTR 7-5-17 83I Supp.doc 07/05/2017 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 Dedene, Stephen CU 1 FinCEN CTR Form Comment Letter.docx Compliance Manager CU One Letter Simple 04/04/2016 04/04/2016 Enzminger, Nathan Actors Response to BCTR Request for Comment.pdf Director MSB & ATM Services Actors FCU Letter Simple 04/04/2016 04/04/2016 FinCEN, FinCEN CTRDataElementsDispositionWorksheetPublicComments v05-16-2017RGS.docx FinCEN Policy Office FinCEN Other -- Disposition of Public comments Simple 05/16/2017 05/16/2017 Freeman, Geoff Final AGA Comments re FinCEN Proposal on CTR Changes 04012016.pdf President/CEO American Gaming Assoc. (AGA) Letter Simple 04/01/2016 04/04/2016 Martonc, Luke CUNA - FinCEN - BSA CTR.pdf Senior Counsel CUNA Letter Simple 03/29/2016 03/29/2016 Douglas, Brad Heartland 2016 04 04 FinCEN CTR.pdf President/CEO Heartland CU Assoc. Letter Simple 04/04/2016 04/04/2016 Subramanian, Kavitha NAFCU Letter - FinCEN CTR Reporting Amendments.pdf Counsel NAFCU Letter Simple 04/01/2016 04/01/2016 Thessin, Jonathan ABA Comment Letter on Proposed CTR Changes (2016-04-04) (Final).pdf Senior Counsel - Regulatory ABA Letter Simple 04/04/2016 04/04/2016 Yashewski, Susanne Cornerstone Comments FinCEN BCTR Revision 4-1-16.pdf SVP Regulatory Cornerstone CUL Letter Simple 04/01/2016 04/04/2016 Stephenson, Russell BCTR -2016 Public Comment Key.doc FinCEN Other -- Comment Key Simple 04/25/2016 04/25/2016 Stephenson, Russell CTRDataElementsDispositionWorksheetPublicComments v04-22-2016.docx FinCEN Other -- Disposition of comments document Simple 04/25/2016 04/25/2016 Gambrell, Selina Georgia CU FinCEN Bank Secrecy Act Currency Transaction Report.doc Compliance Specialist Georgia CU Letter Simple 03/30/2016 04/04/2016 Bradfield, Angelena TCH FinCEN BCTR Comment Letter.pdf AVP Legal Department The Clearing House (THC) Letter Simple 04/04/2016 04/04/2016