Financial Crimes Enforcement Network June 2011 – Federal Register Recent Federal Regulation Documents

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Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction
Document Number: 2011-15900
Type: Rule
Date: 2011-06-24
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document corrects a minor typographical error appearing in the final rule published in the Federal Register of February 24, 2011.
https://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.html
Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements
Document Number: 2011-14068
Type: Notice
Date: 2011-06-08
Agency: Department of the Treasury, Financial Crimes Enforcement Network
As part of our continuing effort to reduce paperwork and respondent burden, we invite comment on a proposed renewal, without change, to recordkeeping requirements found in existing regulations requiring financial institutions to keep records pertaining to Bank Secrecy Act (BSA) reportable activities. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
https://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.html
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