documents: OCC-2020-0047-0001

Regulatory documents from Regulations.gov including rules, proposed rules, notices, and supporting materials.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

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id agency_id docket_id title document_type subtype posted_date posted_year posted_month comment_start_date comment_end_date last_modified fr_doc_num open_for_comment withdrawn object_id
OCC-2020-0047-0001 OCC OCC-2020-0047 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 Notice   2021-04-12T04:00:00Z 2021 4 2021-04-12T04:00:00Z 2021-06-12T03:59:59Z 2021-06-12T23:46:34Z 2021-07428 0 0 0900006484aa37b4

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