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.

Question Title

* 1. Please enter your email address.

Question Title

* 2. What barriers or challenges would your credit union face in obtaining the reporting company’s consent to obtain their BOI from FinCEN?

Question Title

* 3. Should FinCEN adopt a broader definition of CDD requirements to cover a range of activities beyond compliance with the legal obligations in FinCEN’s regulations? Why or why not?

Question Title

* 4. Should FinCEN include state, local, and tribal CDD requirements in its definition of CDD requirements under applicable law? Why or why not?

Question Title

* 5. Is "other appropriate regulator" sufficiently defined by the requirement that it must be an agency that is authorized by law to assess, supervise, enforce or otherwise determine compliance of such FIs with CDD requirements under applicable law? Or should FinCEN define it?

T