Supplemental statement to update the title of 1506-0020

Supplemental statement for change to Title of 1506-0020.doc

Anti-Money Laundering programs for money services business, mutual funds, operators of credit card systems, and Providers of Prepaid Access

Supplemental statement to update the title of 1506-0020

OMB: 1506-0020

⚠️ Notice: This form may be outdated. More recent filings and information on OMB 1506-0020 can be found here:

2024-06-28 - Extension without change of a currently approved collection
2020-10-30 - Extension without change of a currently approved collection

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Supplemental statement for change to Title of 1506-0020

The providers of prepaid access are now required to establish and maintain an anti-money laundering program under the Bank Secrecy Act (BSA). This change to the title of this OMB control number will correct the current title to prevent confusion.

File Type	application/msword
Author	stephr
Last Modified By	stephr
File Modified	2012-09-06
File Created	2012-09-06