ICR Documents

Supporting Statement A Document Date Uploaded 1506-0057-Records of Money Orders Travelers' Checks Supporting Statement_11_25_2024 FINAL.docx 11/25/2024 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 Muhlbach, Cindy FINCEN-2024-0017-Comment1-CindyMuhlbach.pdf Other -- Simple 11/25/2024 11/25/2024 Whaley, Andre FINCEN-2024-0017-Comment4-AndreWhaley.pdf Other -- Simple 11/25/2024 11/25/2024 Anonymous FINCEN-2024-0017-Comment2-PearlHawaiiFCU.pdf Pearl Hawaii Federal Credit Union Other -- Simple 11/25/2024 11/25/2024 Richards, James FINCEN-2024-0017-Comment3-JamesRichards.pdf Other -- Simple 11/25/2024 11/25/2024