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Bank Secrecy Act Advisory Group; Solicitation of Application for Membership Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Bank Secrecy Act Advisory Group; Solicitation of Application for Membership

AGENCY:

Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC).

ACTION:

Regulatory review; request for comments.

SUMMARY:

Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA), the OCC, Board, and FDIC (collectively, the agencies) are reviewing agency regulations to identify outdated or otherwise unnecessary regulatory requirements on insured depository institutions and their holding companies. Over approximately two years, the agencies will publish four Federal Register documents requesting comment on multiple categories of regulations. This third Federal Register document requests comment on regulations in the categories of Rules of Procedure; Safety and Soundness; and Securities.

DATES:

Written comments must be received no later than March 11, 2025.

https://www.federalregister.gov/documents/2024/12/11/2024-28939/regulatory-publication-and-review-under-the-economic-growth-and-regulatory-paperwork-reduction-act

  • March 11, 2025
  • Time: 12:00 am – 12:00 am CDT
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