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