ICR Documents

Supporting Statement A Document Date Uploaded 1506-0043 Shell Bank Supporting Statement 7_31_2025 FINAL.docx 07/31/2025 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 McCraken, Shawn FINCEN-2025-0005-comment 2.pdf Other -- Simple 07/22/2025 05/27/2025 Anonymous FINCEN-2025-0005-comment 3.pdf Commercial Electric HTG & CLG INC Other -- Simple 07/22/2025 05/27/2025 Crews, Dastha FINCEN-2025-0005-comment 1.pdf Other -- Simple 07/22/2025 05/27/2025 Brown, A. FINCEN-2025-0005-comment 6.pdf Other -- Simple 07/22/2025 06/11/2025 , Anonymous FINCEN-2025-0005-comment 7.pdf Other -- Simple 07/22/2025 07/19/2025 Anonymous FINCEN-2025-0005-comment 4.pdf Dunbar Corporation Other -- Simple 07/22/2025 05/23/2025 Lomax, Donald FINCEN-2025-0005-comment 5.pdf Other -- Simple 07/22/2025 06/10/2025