Department of the Treasury December 15, 2014 – Federal Register Recent Federal Regulation Documents

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Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank

Document Number: 2014-29339

Type: Proposed Rule

Date: 2014-12-15

Agency: Department of the Treasury, Financial Crimes Enforcement Network

This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank (``Trustbank''), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act.

https://regulations.justia.com/regulations/fedreg/2014/12/15/2014-29339.html

Regulations Governing Retirement Savings Bonds

Document Number: 2014-29334

Type: Unknown

Date: 2014-12-15

Agency: Fiscal Service, Public Debt Bureau, Department of Treasury, Department of the Treasury

The United States Department of the Treasury, Bureau of the Fiscal Service, offers a new nonmarketable, electronic retirement savings bond for Treasury's new retirement savings program. The bonds will be issued to a designated custodian for Roth individual retirement accounts established under Treasury's program. This new savings bond is only available to participants in the retirement savings program and will protect the principal contributed while earning interest at a rate previously available only to federal employees invested in the Government Securities Investment Fund (G Fund) of their Thrift Savings Plan.

https://regulations.justia.com/regulations/fedreg/2014/12/15/2014-29334.html