ICR Documents

Supporting Statement A Document Date Uploaded SPST 0087 Procedures for Monitoring BSA Compliance 2017 Extension.doc 05/23/2017 Supporting Statement B Document Date Uploaded Supplementary Documents Title Document Document Type Date Uploaded 60-Day Federal Register Notice FR1-0087 Procedures for Monitoring Bank Secrecy Act Compliance 82 FR 10004 February 9 2017.pdf Supplementary Document 05/23/2017 30-Day Federal Register Notice FR2-0087 Procedures for Monitotring BSA Compliance 82 FR 23569 May 23 2017.pdf Supplementary Document 05/23/2017 Non substatntive revision to Correct Estimated Cost Burden Justification Memo 0087 - Non substatntive revision to Correct Estimated Cost Burden.docx Justification for No Material/Nonsubstantive Change 04/22/2019 Public Comments Author Name Comment Document Author Affiliation Sponsoring Org. Type Category Date of Comment Date Comment Received