ICR Documents

Supporting Statement A Document Date Uploaded CTR Supporting Statement 7-27-2020 (3).docx 07/29/2020 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 Hensley, Romania Romania Henslay-5-28-2020.mht Other -- Simple 05/28/2020 05/28/2020 Perine, Donna Settlers Bank 5-15-2020.mht Settlers Bank Other -- Simple 05/15/2020 05/15/2020 Symmonds, Thomas Tom Symmonds- 5-28-2020.mht Other -- Simple 05/28/2020 05/28/2020 Dimas Valles Hernandez, Franseco Valles-Hernadez CTRcomment-7-13-2020.mht Other -- Simple 07/13/2020 07/13/2020 Anonymous Hispasys Hosting Web- 6-6-2020.mht Hispasy Hosting Web Other -- Simple 06/06/2020 06/06/2020 Nixon, Dennis IBC Comment Letter - CTR July 2020.pdf International Bancshares Other -- Simple 06/29/2020 06/29/2020 Thomas-Whitley, Rhonda ICBA Comment Ltr CTR-7-13-2020.pdf Independent Community Bankers of America Other -- Simple 07/13/2020 07/13/2020 Nelson, Brian Nelson w Texas Bank-6-17-2020.mht Texas Bank Other -- Simple 06/17/2020 06/17/2020 Light, Brett Brett Light-5-15-2020.mht Other -- Simple 05/15/2020 05/15/2020 Anonymous Casiono compliance officer May 2020.pdf Casino Compliance Officer Other -- Simple 05/30/2020 05/30/2020 Noggle, Lance CUNA_CTR_Comment 7-13-2020.pdf Credit Union National Association Other -- Simple 07/13/2020 07/13/2020 Douglas, Brad Heartland Credit Union Assoc CTR Comment 7-13-2020.pdf Heartland Credit Union Association Other -- Simple 07/13/2020 07/13/2020 , Anonymous Anonymous 5-14-2020.mht Other -- Simple 05/14/2020 05/14/2020 , Anonymous Anonymous 5-18-2020.mht Other -- Simple 07/10/2020 07/10/2020 , Anonymous Anonymous-7-14-2020.mht Other -- Simple 07/14/2020 07/14/2020 Bradfield, Angelena BPI Comment Letter to FinCEN re CTR PRA Notice-7-13-2020.pdf Bank Policy Institute Other -- Simple 07/13/2020 07/13/2020 Goggin, Thomas AAA Northeast 5-15-2020.mht Employee AAA Northeast Other -- Simple 05/15/2020 05/15/2020 Rowe, Robert ABA CTR Comment 7-13-2020.pdf American Banker's Association Other -- Simple 07/13/2020 07/13/2020