PRA ICR Documents
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Agenda
Reg Review
ICR
ICR Documents
Supporting Statement A
Document
Date Uploaded
CDD AML 0070-86i Supporting Statement 6.15.16.doc
06/15/2016
Supporting Statement B
Document
Date Uploaded
Supplementary Documents
Title
Document
Document Type
Date Uploaded
Summary Response to Public Comments 2016 CDD Rule
2016 CDD Summary of comments and response to public comments-FR clean .docx
Supplementary Document
05/11/2016
Public Comments
Author Name
Comment Document
Author Affiliation
Sponsoring Org.
Type
Category
Date of Comment
Date Comment Received
Various, Various
2016 CDD NPRM Comments.docx
Various
Financial Crimes Enforcement Network
Letter
Multiple
05/09/2016
05/09/2016
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.
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The .gov means it's official.
The site is secure.
