CFTC Issues Information Collection Notice on Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance
August 05, 2025
August 05, 2025
WASHINGTON, Aug. 5 (TNSFRinfo) -- The Commodity Futures Trading Commission issued the following information collection:
Title: Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance (OMB Control No. 3038-X X X X). This is a request for approval of a new information collection.
Abstract: The proposed survey seeks to gather information on the direct costs incurred by CFTC-registered futures commission merchants and introducing brokers in complying with t . . .
Title: Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance (OMB Control No. 3038-X X X X). This is a request for approval of a new information collection.
Abstract: The proposed survey seeks to gather information on the direct costs incurred by CFTC-registered futures commission merchants and introducing brokers in complying with t . . .