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Agenda
Reg Review
ICR
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
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.
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