ICR Documents

Supporting Statement A Document Date Uploaded 1506-0049 314(a) Supporting Statement 09292022-Final.xml 09/29/2022 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 Addington (NFIB), David PC_202209-1506-001_102422_113446_1.pdf OIRAPRATreasuryFinCENOMBControlNo1506-0049FinCEN314ProgramOfficeIntelOct24of2022.pdf Other -- Reginfo.gov Simple 10/24/2022 10/24/2022 Stroud, Nancy Comment 0003- Nancy Stroud 07142022.docx Other -- Simple 09/29/2022 09/29/2022 Anonymous Comment 0002- First United Bank & Trust Company 07142022.docx Employee First United Bank & Trust Company Other -- Simple 09/29/2022 09/29/2022 Lyon, Hollie Commnent 0007 - Hollie Lyon 072722.docx Other -- Simple 09/29/2022 09/29/2022 Schriedel, Nancy Commnet 0006- Nancy Schriedel Compliance Offier Title Insurance- GTO 072022.docx Other -- Simple 09/29/2022 09/29/2022 Bray, Careto Comment 0005 - Careto Bray 07112022.docx Other -- Simple 09/29/2022 09/29/2022 Berntson, Brian Comment 0004- Brian Berntson (Former IRS CI) 07112022.docx Former Agent IRS Criminal Investigation Division Other -- Simple 09/29/2022 09/29/2022 Anonymous IBC 314(a) Comment 09082022.pdf International Bank of Commerce Other -- Simple 09/29/2022 09/29/2022 Anonymous Coast Credit Union 314(a) Comment 09082022.pdf Coast Credit Union Other -- Simple 09/29/2022 09/29/2022 Anonymous BPI 314(a) comment 09092022.pdf Bank Policy Institute Other -- Simple 09/29/2022 09/29/2022 Hanes, Janice Comment 0008 - Janice Hanes Wauna Credit Union 08032022.docx Employee Wauna Credit Union Other -- Simple 09/29/2022 09/29/2022 Anonymous Verafin 314(a) comment letter 09092022.pdf Verafin Other -- Simple 09/29/2022 09/29/2022 Anonymous ICBA 314(a) comment 09082022.pdf Independent Community Bankers of America Other -- Simple 09/29/2022 09/29/2022