Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Reports by Financial Institutions of Suspicious Transactions and and FinCEN Form 111 – Suspicious Activity Report
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Reports by Financial Institutions of Suspicious Transactions and and FinCEN Form 111 – Suspicious Activity Report
Notice and Request for Comment, Forms Renewal/Update
Holiday Closure — December 31, 2024 – January 1st, 2025
Dear Members,
On Tuesday, December 31, 2024, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central.
On Wednesday, January 1st, 2025, the Compliance Alliance offices will be closed to celebrate the holiday with our families.
During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. Thank you for your membership and we wish you a wonderful week.