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Comments due: FDIC, Federal Reserve, FinCEN, NCUA, OCC (RFI; risk management for BSA/AML, OFAC)

June 11

The Federal Deposit Insurance Corp. (FDIC), Federal Reserve, Financial Crimes Enforcement Network (FinCEN), National Credit Union Administration (NCUA), and Office of the Comptroller of the Currency (OCC) are seeking information and comment from interested parties on the extent to which the principles discussed in the interagency Supervisory Guidance on Model Risk Management (referred to as the “model risk management guidance,” or MRMG) support compliance by banks with Bank Secrecy Act/anti-money laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) requirements.

Reg lookup: Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

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Date:
June 11
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