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November 15, 2011, Regulatory Policy and Programs Division Financial Crimes Enforcement Network U.S. Department of the Treasury P.O. Box 39 Vienna, Virginia 22183 Re: PRA Comments BSA Required Electronic
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TCH comments to FinCEN refer to comments submitted by The Clearing House to the Financial Crimes Enforcement Network.
Financial institutions and other entities may be required to file TCH comments to FinCEN.
TCH comments to FinCEN can be filled out electronically on the FinCEN website or submitted via mail.
The purpose of TCH comments to FinCEN is to provide feedback on regulatory proposals or initiatives.
The information reported on TCH comments to FinCEN may vary depending on the specific submission requirements.
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