ICR Documents

Supporting Statement A Document Date Uploaded SAR Supporting Statement 7.28.2020. Final Version.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 Nixon, Dennis IBC COMMENT LETTER - SAR.pdf IBC SAR Comments 07 27 20.pdf CEO IBC Letter Simple 07/28/2020 07/28/2020 Manwah, Gerald HSBC SAR FINAL - 7_27_2020.pdf BSA Officer HSBC Letter Simple 07/28/2020 07/28/2020 Briggs, David GeoGuard_FinCEN_SAR_Consultation.pdf CEO Geo Guard Letter Simple 07/28/2020 07/28/2020 Peters, Brian FIN SAR Comment July 27 2020 FINAL.pdf Executive Dir. Financial Innovation Now (FIN) Letter Simple 07/28/2020 07/28/2020 Canepa, Bernard SIFMA SAR Comment Letter (July 27 2020).pdf VP SIFMA Letter Simple 07/28/2020 07/28/2020 Noggle, Lance SAR_CUNA.pdf Senior Dir. CUNA Letter Simple 07/28/2020 07/28/2020 Brown, James James Brown-5-27-2020.mht unknown 261 Williams Ave, Huntsville, AL Email Simple 07/28/2020 07/28/2020 Thomas-Whitley, Rhonda ICBA - FinCEN SAR Comment Letter.pdf VP ICBA Letter Simple 07/28/2020 07/28/2020 , Anonymous Anonymous-7-27-2020.docx Anonymous-5-27-2020.mht Anonymous-5-28-2020.mht Anonymous-6-3-2020.mht Anonymous Anonymous Email Simple 07/28/2020 07/28/2020 , Anonymous Anonymous -5-27-2020 second comment.mht Anonymous Anonymous Email Simple 07/28/2020 07/28/2020 Doubek, Chris Alpine SAR Comment letter.pdf Alpine Securities Alpine Securities Letter Simple 07/28/2020 07/28/2020 Rowe, Robert ABA SAR Comment Letter.pdf ABA ABA Letter Simple 07/28/2020 07/28/2020 Sithole, Christopher Christopher Sithole-6-12-2020.mht unknown Paulpietersburg, KZN, South Arica Email Simple 07/28/2020 07/28/2020 Phipps, Brian Brian Phipps-6-27-2020.mht unknown 169 Brichanger Rd, Woodside Green, London, UK Email Simple 07/28/2020 07/28/2020 Bradfield, Angelena BPI SAR Comment.pdf BPI BPI Letter Simple 07/28/2020 07/28/2020 Danso, Bak Bak Danso-6-16-2020.mht Via Maestri del Lavoro Milan, IT Email Simple 07/28/2020 07/28/2020 Lui, Bradley TMSRT PRA Burden Comments, 7_24_2020.pdf Counsel to the Money services Round Table Morison-Forrster Letter Simple 07/28/2020 07/28/2020 Strait, Melissa Stripe_Inc SAR Comments_7_27_2020.pdf Global Head Financial Crimes STRIPE, Inc Letter Simple 07/28/2020 07/28/2020