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OCC Anti-Money Laundering Rule Comment Form

Favicon for www.regulations.gov Regs.gov: Comptroller of the Currency
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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

  1. Monitor Regulations.gov for the underlying OCC anti-money laundering rule (OCC-2024-0005)
  2. Submit comments by the stated deadline if your institution is affected
  3. Ensure comments address BSA/AML compliance implications for OCC-regulated entities

Archived snapshot

Apr 11, 2026

GovPing 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...

Email Address

Opt to receive email confirmation of submission and tracking number?
If you choose to identify as Anonymous, the option to receive an email confirmation will not be displayed. (We will never post the email address entered in the field above on Regulations.gov nor share it with anyone else.)

Tell us about yourself! I am... *

(Select an identity below)

An Individual

Yourself or another person whom
you represent with their consent

An Organization

A company, organization,
or government agency

Anonymous

A person who does not want their name
associated with the comment

Note: If you choose to identify as Anonymous, the option to enter your email address for submission confirmation is not available.

reCAPTCHA *

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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Source document text, dates, docket IDs, and authority are extracted directly from OCC.

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Last updated

Classification

Agency
OCC
Published
December 12th, 2024
Instrument
Consultation
Legal weight
Non-binding
Stage
Consultation
Change scope
Substantive
Document ID
OCC-2024-0005
Docket
OCC-2024-0005

Who this affects

Applies to
Banks Financial advisers Government agencies
Industry sector
5221 Commercial Banking
Activity scope
Anti-money laundering compliance Bank Secrecy Act Comment submission
Geographic scope
United States US

Taxonomy

Primary area
Anti-Money Laundering
Operational domain
Compliance
Compliance frameworks
BSA/AML
Topics
Banking Financial Services

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