Treasury Tweaks Money Laundering Forms to Fight Bad Guys Sans Headaches
Published Date: 6/24/2025
Notice
Summary
The OCC is updating its Money Laundering Risk Assessment form to make sure banks keep fighting bad guys without extra paperwork headaches. Banks and financial institutions will need to review and comment on these changes soon. This update aims to keep things smooth and clear, with no surprise costs or delays.
No Economic Impacts Identified for this Document
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