Recent Comment Letters and Summaries
Comment Letters Recently Published
- NCUA: Staff Draft Budget Justification 2025 – 2026
- NCUA: Call Report Changes (Form 5300)
- NCUA: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
Regulatory Summaries Recently Published
- FinCEN Alert: Bulk Cash Smuggling and Repatriation by Mexico-Based Transnational Criminal Organizations
- FinCEN: Beneficial Ownership Information Reporting Requirement Revision and Deadline
- Office of Comptroller of Currency: Interpretive Letter 1183 (Crypto-assets)
- FinCEN: Reminder to Financial Institutions to Remain Vigilant Regarding Potential Relationship Investment Scams
Click to read additional summaries and/or comment letters for the NCUA, CFPB, and other federal agencies. (log-in is required to review summaries)
