Thank you for taking the time to complete this short survey. Your answers will be compiled and formatted by NAFCU and submitted to the governing agency before the deadline.

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* 1. Please enter your email address.

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* 2. Do the current BSA/AML program requirements sufficiently address the threats, vulnerabilities, and risks faced by the U.S. financial system?

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* 3. Are there regulations or guidance that are obsolete or no longer provide useful information, or that target risks that no longer exist?

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* 4. Do FinCEN’s regulations and guidance sufficiently allow financial institutions to incorporate innovative and technological approaches to BSA compliance? If not, how should the regulations or guidance be amended to account for innovative approaches?

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