OCC News Releases

Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule

By

Use this page to get oriented quickly.

The brief below is a reading aid. The original source material and source link remain the governing reference.

This page has limited site analysis.

The site does not yet have a full operational brief for this item. The Texas-specific rationale is limited or unavailable.

Operational Brief

A detailed site brief is not available for this item yet. Use the authority panel and original source material below first.

Why It Matters for Texas Credit Unions

No Texas-specific rationale is attached to this item yet. Review the source material directly to assess local impact.

Who this most likely affects

Limited site guidance: Institutions should review this based on their own products, size, vendors, and supervisory posture.

The source language points to anti-money-laundering, sanctions, fraud, or suspicious-activity obligations.

This is site guidance, not a formal determination. OCC News Releases and the original source material remain the governing reference.

Private Follow-Up

Save this for follow-up.

Sign in to keep a private note, target date, or reminder for this item.

Sign in to save this item Create account

Original Source Material

The Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and the National Credit Union Administration (NCUA) (collectively, the "Agencies") today invite public comment on a proposed rule to amend the respective requirements for their supervised institutions to establish and maintain effective risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) programs designed to identify, assess, and mitigate risks of illicit finance.