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NCUA issued a request for information and comment with the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve (FRB), and the Department of Treasury’s Financial Crimes Enforcement Network. The Agencies sought comments and information from interested parties on the extent to which the principles discussed in the Supervisory Guidance on Model Risk Management issued by the FRB, FDIC and OCC support compliance by banks (including credit unions) with Bank Secrecy Act/anti-money laundering and Office of Foreign Assets Control requirements.  The Agencies sought this information to enhance their understanding of bank practices in these areas and determine whether additional explanation or clarification may increase transparency, effectiveness, or efficiency.  The Agencies are considering the comments and any related future action.