Freedom of Information Office

Interagency Advanced Notice of Proposed Rulemaking:Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds [R-1258]

Joint advanced notice of proposed rulemaking requesting comment from the public, including law enforcement and financial institutions, to assess whether the potential benefit to law enforcement of a lower threshold outweighs the potential burden to financial institutions.

• Vantage Point FCU, Violet West (40 KB PDF)
• Fernandos Check Cashing, Richard Fisher (27 KB PDF)
• Navy Federal Credit Union, W. A. Earner (314 KB PDF)
• Community Bank of Georgia, Lloyd Gunter (29 KB PDF)
• Amarillo National Bank, Chris Newell (41 KB PDF)
• Independent Community Bankers of America, Robert G. Rowe, III (1444 KB PDF)
• First National Bank of Wayne, Kent M. Franzen (35 KB PDF)
• Visions FCU, Frank E. Berrish (199 KB PDF)
• Citizens Bank, Ellen Shankles (98 KB PDF)
• Morehead City, NC, Eric Broyles (41 KB PDF)
• Mulhall, OK, Cindy M. Thomason (18 KB PDF)
• Howrey, LLP, Ezra C. Levine (309 KB PDF)
• Credit Union National Association, Jeffrey Bloch (184 KB PDF)
• Wisconsin Bankers Association, Kristine Cleven (188 KB PDF)
• National Association of Federal Credit Unions, Fred R. Becker, Jr. (450 KB PDF)
• Georgia Credit Union League, Richard Ellis (124 KB PDF)
• The Financial Services Roundtable, Richard M. Whiting (227 KB PDF)
• Commerce Bancshares, Inc., Sherri M. Beam (137 KB PDF)
• California Bankers Association, Leland Chan (151 KB PDF)
• American Bankers Association, Sepideh Behram (555 KB PDF)