ICR Documents

Supporting Statement A Document Date Uploaded SAR Supporting Statement 5_30_2024 FINAL.docx 05/30/2024 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 BPI ICBA FTA SIFMA AGA Joint Trade Comment letter - FinCEN SAR 30 Day Notice - 7-1-2024 final.pdf PC_202405-1506-005_070124_060304_1.pdf Other -- Reginfo.gov Simple 07/01/2024 07/01/2024 Anonymous SARComment9-VirginiaCUL.pdf Virginia CUL Other -- Simple 05/28/2024 05/28/2024 Anonymous SARComment8-AmericasCU.pdf Americas Credit Union Other -- Simple 05/28/2024 05/28/2024 Anonymous SARComment7-BPI.pdf BPI Other -- Simple 05/28/2024 05/28/2024 Anonymous SARComment6-DFCU.pdf DFCU Other -- Simple 05/28/2024 05/28/2024 Anonymous SARComment5-OhioCreditUnionLeague.pdf Ohio Credit Union League Other -- Simple 05/28/2024 05/28/2024 Anonymous SARComment4-PeachStateFCU.pdf Peach State FCU Other -- Simple 05/28/2024 05/28/2024 Anonymous SARComment3-StarOneCU.pdf Star One Credit Union Other -- Simple 05/28/2024 05/28/2024 Jurkowski, Annette SARComment2-AnnetteJurkowski.pdf Other -- Simple 05/28/2024 05/28/2024 Anonymous SARComment1-UniversityofAdvancingTech.pdf University of Advancing Tech Other -- Simple 05/28/2024 05/28/2024 Trew, Heather PC_202405-1506-005_070124_024132_1.pdf clCTRSAR20240701.pdf American Bankers Association Other -- Reginfo.gov Simple 07/01/2024 07/01/2024 Whitley, Rhonda ICBA Comment Letter - FinCEN Renewal Without Change PRA- SARs .pdf Other -- Reginfo.gov Simple 07/01/2024 07/01/2024