ICR Documents

Supporting Statement A Document Date Uploaded 1506-0076 BOIR Form Supporting Statement 2023-09-29.docx 09/29/2023 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 Anonymous PRAComment14-WoltersKluwer.pdf Wolters Kluwer Other -- Simple 03/17/2023 03/17/2023 Solarz-Patel, Milan PC_202309-1506-001_103023_101902_1.pdf Auric Private Client Advisory LLC Other -- Reginfo.gov Simple 10/30/2023 10/30/2023 Thessin, Jonathan PRAComment18-ABA.pdf Vice President/Senior Counsel American Bankers Association Other -- Simple 03/20/2023 03/20/2023 Winich, Joseph NPRRA FinCEN Identifier commentary on letterhead.pdf PC_202309-1506-001_102923_025247_1.pdf National Public Record Research Association National Public Record Research Association Other -- Reginfo.gov Simple 10/29/2023 10/29/2023 Gary, Ian PRAComment22-FACTCoalition.pdf Executive Director FACT Coalition Other -- Simple 03/20/2023 03/20/2023 Swantek, Jennifer PRAComment26-NPRRA.pdf President National Public Record Research Association Other -- Simple 03/21/2023 03/21/2023 Anonymous PRAComment30- Bipartisan and Bicameral letter_to_FinCEN_BO_Rulemaking.pdf Congress of the United States Other -- Simple 04/03/2023 04/03/2023 Foltz, Steve PC_202309-1506-001_100223_124041_1.pdf Other -- Reginfo.gov Simple 10/02/2023 10/02/2023 , Anonymous PRAComment1- anonymous.pdf Other -- Simple 01/18/2023 01/18/2023 Anonymous FINoticeComment4-KainosCommunityChurch.pdf Kainos Community Church Other -- Simple 03/14/2023 03/14/2023 Zimmerman, Cary FinCEN Comment Letter - Final 20231026.pdf PC_202309-1506-001_102623_030112_1.pdf Other -- Reginfo.gov Simple 10/26/2023 10/26/2023 Anonymous PRAComment5-EmpowerFederalCreditUnion.pdf Empower Federal Credit Union Other -- Simple 01/20/2023 01/20/2023 , Anonymous FINoticeComment8-Anonymous.pdf Other -- Simple 03/20/2023 03/20/2023 Smith, Steve PRAComment9-StevenSmith.pdf Other -- Simple 03/09/2023 03/09/2023 warms, peter PC_202309-1506-001_102723_013929_1.pdf 2023-10-27-GLEIF-Submission-FinCEN-Identifier_v1.0_final.pdf GLEIF GLEIF Other -- Reginfo.gov Simple 10/27/2023 10/27/2023 Addington, David PRAComment15-NFIB.pdf Executive Vice President and General Counsel National Federation of Independent Business Other -- Simple 03/17/2023 03/17/2023 Lezra, Gabriel Wofford PRAComment19-CREW.pdf Federal Policy Manager and Senior Counsel Citizens for Responsibility & Ethics in Washington (CREW) Other -- Simple 03/21/2023 03/21/2023 Robinson, Kristen PRAComment23-OCP.pdf Head of Advocacy Open Contracting Partnership Other -- Simple 03/20/2023 03/20/2023 Greytak, Scott TI-US Comment_Information Report.pdf Transparency International U.S. Other -- Reginfo.gov Simple 10/30/2023 10/30/2023 Angelikis, Pia Cogency Comment FinCEN BOI Report data fields part 2.docx Cogency Global Other -- Simple 11/08/2023 11/08/2023 Canepa, Bernard PRAComment27-SIFMA.pdf Managing Director Securities Industry and Financial Markets Association (SIFMA) Other -- Simple 03/20/2023 03/20/2023 Addington, David PC_202309-1506-001_100623_125541_1.pdf NFIBcommentltrtoTreasuryOMBonBOIFinCEN-2023-0014andOMB1506-0076Oct6of2023.pdf General Counsel National Federation of Independent Business, Inc. (NFIB) Other -- Reginfo.gov Simple 10/06/2023 10/06/2023 Clein, Carol FINoticeComment1-CarolClein.pdf Other -- Simple 01/24/2023 01/24/2023 Anonymous FINoticeComment5-NorthwestRegisteredAgent.pdf Northwest Registered Agent Other -- Simple 03/13/2023 03/13/2023 Farrell, Matthew Comments BOI 10-26-2023.pdf Self Self Other -- Reginfo.gov Simple 10/26/2023 10/26/2023 Richards, James PRAComment2-JamesRichards.pdf Principal and Founder RegTech Consulting LLC Other -- Simple 01/18/2023 01/18/2023 Hanichak, Erica FACT Coalition FinCEN Comment BOIR 88 FR 67443 .pdf PC_202309-1506-001_103023_054544_1.pdf FACT Coalition FinCEN Comment BOIR 88 FR 67443 .docx Financial Accountability and Corporate Transparency (FACT) Coalition Other -- Reginfo.gov Simple 10/30/2023 10/30/2023 Angelikis, Pia FINoticeComment9-CogencyGlobal.pdf Vice President, Government Cogency Global Other -- Simple 03/21/2023 03/21/2023 Bean, Elise 2023-10-29 Elise Bean Comment Letter on Revised Proposed Beneficial Ownership Information Report.pdf PC_202309-1506-001_102923_021816_1.pdf Other -- Reginfo.gov Simple 10/29/2023 10/29/2023 Clein, Carol PRAComment6-CarolClein.pdf Other -- Simple 01/24/2023 01/24/2023 Quinn, Brian PRAComment10-UBCJA.pdf United Brotherhood of Carpenters and Joiners of America Other -- Simple 03/13/2023 03/13/2023 Turbes, Corinna PRAComment16-DataFoundation.pdf Policy Director Data Foundation Data Coalition Other -- Simple 03/20/2023 03/20/2023 McDermott, Kelly PRAComment20-NAC.pdf financial Accountability Analyst Never Again Coalition Other -- Simple 03/20/2023 03/20/2023 Thomas-Whitley, Rhonda PRAComment24-ICBA.pdf Independent Community Bankers of America Other -- Simple 03/20/2023 03/20/2023 Angelikis, Pia FINCEN-COGENCY-FinCEN Identifier Application Instructions part 2.docx Cogency Global Other -- Simple 11/08/2023 11/08/2023 Greytak, Scott PRAComment28-TI.pdf Director of Advocacy Transparency International U.S. Other -- Simple 03/20/2023 03/20/2023 Moreno, Christine PC_202309-1506-001_101723_043358_1.pdf Christine M Moreno, Attorney-CPA self Other -- Reginfo.gov Simple 10/17/2023 10/17/2023 Whitley, Rhonda ICBA Comment Letter - FinCEN PRA Proposed Revised BOIR Form.pdf INDEPENDENT COMMUNITY BANKERS OF AMERICA Other -- Reginfo.gov Simple 10/30/2023 10/30/2023 Rogers, Gerry FINoticeComment2-GerryRogers.pdf Other -- Simple 02/13/2023 02/13/2023 Winblad, Richard PRAComment3-RichardWinblad.pdf Other -- Simple 01/18/2023 01/18/2023 Spencer, David FINoticeComment6-WoltersKluwer.pdf Wolters Kluwer Other -- Simple 03/17/2023 03/17/2023 O'Neill, Virginia PC_202309-1506-001_102723_041257_1.pdf clBOI20231027.pdf American Bankers Association Other -- Reginfo.gov Simple 10/27/2023 10/27/2023 , Anoymous PRAComment7-anonymous.pdf Other -- Simple 02/09/2023 02/09/2023 , Jennifer Swantek FINoticeComment10-NPRRA.pdf President National Public Record Research Association Other -- Simple 03/21/2023 03/21/2023 Lauridsen, Melanie PC_202309-1506-001_103023_041613_1.pdf BOI Comments on Proposed 90 Day Extension FINAL.pdf AICPA Other -- Reginfo.gov Simple 10/30/2023 10/30/2023 Thomas, Tad PRAComment11-AAJ.pdf American Association for Justice Other -- Simple 03/15/2023 03/15/2023 Moore, Aminah PRAComment13-NAFCU.pdf Senior Regulatory Affairs Counsel National Association of Federally-Insured Credit Unions Other -- Simple 03/17/2023 03/17/2023 Bean, Elise 2023-10-30 Elise Bean comment letter on Individual FinCEN Identifier Application.pdf PC_202309-1506-001_103023_015319_1.pdf Other -- Reginfo.gov Simple 10/30/2023 10/30/2023 Winich, Joseph PC_202309-1506-001_102923_025011_1.pdf NPRRA Beneficial Ownership Information Reports commentary on letterhead.pdf National Public Records Research Association National Public Records Research Association Other -- Reginfo.gov Simple 10/29/2023 10/29/2023 Bean, Elise PRAComment17-EliseBean.pdf Other -- Simple 03/18/2023 03/18/2023 Anonymous PC_202309-1506-001_101023_010932_1.pdf Other -- Reginfo.gov Simple 10/10/2023 10/10/2023 Borowsky, Jocelyn PC_202309-1506-001_102623_110155_1.pdf Duane Morris LLP Duane Morris LLP Other -- Reginfo.gov Simple 10/26/2023 10/26/2023 Angelikis, Pia PRAComment21-CogencyGlobal.pdf Vice President, Government Cogency Global Other -- Simple 03/21/2023 03/21/2023 Kasper, Tracey National Association of Realtors comment letter on BOIR form and FinCEN ID application.pdf National Association of Realtors Other -- Simple 10/31/2023 10/31/2023 O'Neill, Virginia PC_202309-1506-001_102723_022647_1.pdf clBOI20231027.pdf Other -- Reginfo.gov Simple 10/27/2023 10/27/2023 Rozansky, Gregg PRAComment25-BPI.pdf Senior Vice President Bank Policy Institute Other -- Simple 03/20/2023 03/20/2023 ODonnell, Kelly PC_202309-1506-001_103023_021626_1.pdf ICI Letter - FinCEN BOIR RFC Oct 30 2023 Final.pdf Other -- Reginfo.gov Simple 10/30/2023 10/30/2023 Nixon, Dennis PRAComment29-IBC.pdf President and CEO International Bancshares Corporation Other -- Simple 03/20/2023 03/20/2023 Jones, N PC_202309-1506-001_100923_070350_1.pdf Other -- Reginfo.gov Simple 10/09/2023 10/09/2023 , Anonymous PRAComment4-anonymous.pdf Other -- Simple 01/20/2023 01/20/2023 Haggerty, Sean FINoticeComment3-SeanHaggerty.pdf Other -- Simple 02/22/2023 02/22/2023 Roht-Arriaza, Naomi PRAComment8-NaomiArriaza.pdf Other -- Simple 02/24/2023 02/24/2023 Addington, David FINoticeComment7-NFIB.pdf Executive Vice President and General Counsel National Federation of Independent Business Other -- Simple 03/17/2023 03/17/2023 Nester, Suzanne PRAComment12-FFNB.pdf First Financial Northwest Bank Other -- Simple 03/15/2023 03/15/2023 , Denny PC_202309-1506-001_100223_095543_1.pdf Other -- Reginfo.gov Simple 10/02/2023 10/02/2023 Strohmeyer, John PC_202309-1506-001_101723_083519_1.pdf Strohmeyer Law PLLC Other -- Reginfo.gov Simple 10/17/2023 10/17/2023 Greytak, Scott TI-US Comment_Information Report.pdf Transparency International U.S. Other -- Reginfo.gov Simple 10/30/2023 10/30/2023