Department of the Treasury February 16, 2018 – Federal Register Recent Federal Regulation Documents

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Investment Securities
Document Number: 2018-03253
Type: Notice
Date: 2018-02-16
Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other federal agencies to take this opportunity to comment on a continuing information collection as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and respondents are not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, ``Investment Securities.'' The OCC also is giving notice that it has sent the collection to OMB for review.
Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern
Document Number: 2018-03214
Type: Proposed Rule
Date: 2018-02-16
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to Section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of a correspondent account in the United States for, or on behalf of, ABLV Bank, AS.
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