OCC Anti-Money Laundering Rule Comment Form
Summary
The Office of the Comptroller of the Currency (OCC) is accepting public comments on a proposed anti-money laundering rule through its Regulations.gov portal. Commenters may submit up to 5,000 characters directly or attach files up to 10MB. The consultation applies to national banks, federal savings associations, and other OCC-regulated entities subject to Bank Secrecy Act requirements.
What changed
The OCC has posted a public comment form on Regulations.gov for a proposed anti-money laundering rulemaking. The form allows up to 5,000 characters of text or file attachments up to 10MB per submission. Commenters may identify as an individual, organization, or anonymously, though anonymous submissions cannot receive email confirmation.
Affected parties—including national banks, federal savings associations, and their compliance personnel—should monitor this docket (OCC-2024-0005) for the full text of the proposed rule. This comment period represents an opportunity to influence the final regulation before it is enacted. Compliance teams and legal counsel should coordinate to submit substantive comments addressing any concerns with the proposed AML requirements.
What to do next
- Monitor Regulations.gov for the underlying OCC anti-money laundering rule (OCC-2024-0005)
- Submit comments by the stated deadline if your institution is affected
- Ensure comments address BSA/AML compliance implications for OCC-regulated entities
Archived snapshot
Apr 11, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Write a Comment
Commenter's Checklist
Public Comments on Federal Regulations
Comment *
5000
Attach Files
You can attach up to 20 files, but each file cannot exceed 10MB. Valid file types include: bmp, docx, gif, jpg, jpeg, pdf, png, pptx, rtf, sgml, tif, tiff, txt, wpd, xlsx, xml. Drop files here or Browse...
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or government agency
Anonymous
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Do not submit personally identifiable information through this form. Any personally identifiable information (e.g., name, address, phone number) included in the comment form or in an attachment may be publicly disclosed in a docket or on the Internet (via Regulations.gov, a federal agency website, or a third-party, non-government website with access to publicly-disclosed data on Regulations.gov). By submitting a comment, you agree to the terms of participation and privacy notice.
Submit Comment
Please see the Privacy Notice and User Notice regarding comment submission.
Any information (e.g., personal or contact) you provide on this comment form or in an attachment may be publicly disclosed and searchable on the Internet and in a paper docket and will be provided to the Department or Agency issuing the notice. To view any additional information for submitting comments, such as anonymous or sensitive submissions, refer to the Privacy Notice and User Notice, the Federal Register notice on which you are commenting, and the Web site of the Department or Agency.
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