2025-19293Notice

Banks' Dirty Money Forms Get a Tidy Revision: Thrill-Free Update

Published Date: 10/2/2025

Notice

Summary

The OCC is updating its Money Laundering Risk Assessment form to make sure banks keep fighting dirty money without extra hassle. Banks and financial institutions will see some changes soon, and the OCC wants your thoughts before the final go-ahead. This update aims to keep things smooth and efficient, with no surprise costs or big delays.

No Economic Impacts Identified for this Document

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Key Dates

Published Date
Comments Due
10/2/2025
11/3/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Comptroller of the Currency
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