Anti-Money Laundering and Countering the Financing of Terrorism Programs

OCC-2024-0005-0018Proposed Rule
Comments
21
Awaiting comments
Deadline
Closed on Jun 10, 2026
Closed Jun 10, 2026
Net supportiSupport minus oppose · campaigns included
+100%
+100% excluding campaigns
Document

Details

The document's own metadata, straight from the source system.

Title
Anti-Money Laundering and Countering the Financing of Terrorism Programs

The Providing Accountability Through Transparency Act of 2023 requires that a notice of proposed rulemaking include the internet address of a summary of not more than 100 words in length of a proposed rule, in plain language, that shall be posted on the internet website under section 206(d) of the E-Government Act of 2002.84 The proposal and the required summary can be found for the Agencies at https://www.regulations.gov by searching for Docket ID OCC–2024–0005 and https://occ.gov/topics/laws-andregulations/ occ-regulations/proposedissuances/index-proposedissuances.html, https://www.fdic.gov/ resources/regulations/federal-registerpublications/index.html#, and https://www.regulations.gov by searching for Docket ID NCUA–2024–0033.

Posted
Apr 10, 2026
Comment period
Apr 10, 2026 – Jun 10, 2026
FR Doc
2026-06948
CFR
12 CFR Part 21
Analysis

Overview

What the public is saying — stance, who's commenting, and the issues they raise.

Include campaigns

Stance breakdown

+100%
Net support
Support21
Aggregates include form-letter campaigns. Excluding them, net support is +100% across organic comments.

Who commented

Breakdown by commenter type.

Business
5
Individual
1
Trade association
2
Advocacy
13

Comments over time

Weekly arrivals, stacked by stance.

Posted Apr 10, 2026Deadline Jun 10, 2026
Jun 1Jun 8
Support21Oppose0Other0

Support × commenter type

How each type splits across stance.

Support
Oppose
Other
Advocacy
100%
0%
0%
Business
100%
0%
0%
Trade association
100%
0%
0%
Individual
100%
0%
0%

Position map

Who stands where on each issue?

Every non-silent position is backed by an excerpt from the comment.

KillChain, Inc. (d/b/a FLINT Network)
BusinessSupport
Ai agent identity verification
Main Street Foundation Center for Regulatory Analysis and Engagement
AdvocacySupport
Regulatory consistency and materiality
Proof.com
BusinessSupport
Use of verifiable digital credentials
Comments

Explorer

Every mirrored comment — filter by stance, campaign, or issue.