ICR Documents

Supporting Statement A Document Date Uploaded MLR Supporting Statement 10-19-16 clean.doc 10/20/2016 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 McFarland, Nance UMB Bank.pdf SVP & Director, BSA/AML UMB Bank Letter Simple 03/04/2016 03/04/2016 N/A, N/A TCH Conference Call Summary.pdf N/A TCH Other -- Meeting Summary Simple 03/15/2016 03/15/2016 Bradfield, Angelena The Clearing House.pdf Vice President, Senior Policy Specialist The Clearing House Letter Simple 09/07/2016 09/07/2016 Bradfield, Angelena The Clearing House.pdf Assistant VP, Legal Department Specialist The Clearing House Letter Simple 03/04/2016 03/04/2016 Holly, Sandra Sandra A. Holly.pdf N/A N/A Letter Simple 08/09/2016 08/09/2016 Holly, Sandra Sandra A. Holly.pdf N/A N/A Letter Simple 01/29/2016 01/29/2016 Stamm, Archie Signature Bank, N.A..pdf SVP, Chief Compliance Officer Signature Bank Letter Simple 02/05/2016 02/05/2016 Gillespie, Angela BOK Financial.pdf VP, CAMS, BSA/AML Compliance Officer BOK Financial Letter Simple 02/12/2016 02/12/2016 Johnson, Jennifer Jennifer E. Johnson.pdf Compliance Officer/Internal Audit First National Bank Email Simple 01/28/2016 01/28/2016 Rowe, Robert American Bankers Association.pdf Vice President, Associate Chief Counsel American Bankers Association Letter Simple 03/07/2016 03/07/2016 Nathan, Scott BankUnited, N.A..pdf EVP, BSA Officer Bank United, N.A. Letter Simple 03/03/2016 03/03/2016 Rowe, Robert American Bankers Association.pdf Vice President and Association Chief Counsel, Regulatory Compliance American Bankers Association Letter Simple 09/07/2016 09/07/2016