ICR Documents

Supporting Statement A Document Date Uploaded 1506-0012-DOEP Supporting Statement 10_28_2024_FINAL.docx 10/28/2024 Supporting Statement B Document Date Uploaded Supplementary Documents Title Document Document Type Date Uploaded FinCEN DOEP Electronic Filing Requirements. FinCENDOEPElectronicFilingRequirements.pdf Supplementary Document 08/15/2017 Public Comments Author Name Comment Document Author Affiliation Sponsoring Org. Type Category Date of Comment Date Comment Received Biernot, Anthony DOEPComment6-AnthonyBiernot.pdf Other -- Simple 10/24/2024 10/24/2024 Thompson, Davis DOEPComment7-DavisThompson.pdf Other -- Simple 10/24/2024 10/24/2024 Martinez, Antonio DOEPComment4-AntonioMartinez.pdf Other -- Simple 10/24/2024 10/24/2024 Goucher, Candace DOEPComment5-CandaceGoucher.pdf Other -- Simple 10/24/2024 10/24/2024 Mulholland, Donna DOEPComment2-DonnaMulholland.pdf Other -- Simple 10/24/2024 10/24/2024 Anonymous DOEPComment3-Farmers&MerchantsSB.pdf Farmers & Merchants SB Other -- Simple 10/24/2024 10/24/2024 Logue, Robin DOEPComment1-RobinLogue.pdf Other -- Simple 10/24/2024 10/24/2024