ICR Documents

Supporting Statement A Document Date Uploaded 1506-0070 Beneficial Ownership Supporting Statement 3-19-2020.docx 03/24/2020 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 Lake, Nancy PUBLIC SUBMISSION-Comment from Consulting Firm Anchor re BO req 2-15-2020.docx Director Compliance Anchor Letter Simple 02/24/2020 02/24/2020 Ahern, Aaron Aaron Ahern-benenfical ownership renewal commet letter 2-28-2020.docx Individual Letter Simple 03/02/2020 03/02/2020 Reback, Steven Western Alliance Bancorp -BO Rule comment letter 2-28-2020.pdf Director of Enhanced Due Diligence Western Alliance Bank Letter Simple 02/28/2020 02/28/2020 Panagopoulos, John HSBC-Head of Financial Crime Compliance-Beneficial Ownership Comment ltr - 2_28_2020.pdf U.S. Head of Financial Crime Compliance HSBC North America Holdings Inc. Letter Simple 02/28/2020 02/28/2020 Tacheny, Tim Cmt Ltr - Dkt_ No_ FINCEN-2019-0007-Beneficial Ownership 60-day notice- Minnesota CU association.pdf General Counsel Minnesota Credit Union Network Letter Simple 02/20/2020 02/20/2020 Bradfield, Angelena BPI Comment Letter on FinCEN PRA Notice to Renew Bene Owner Collection-2-28-2020.pdf Senior Vice President, AML/BSA, Sanctions & Privacy Bank Policy Institute Letter Simple 02/28/2020 02/28/2020