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

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Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
Document Number: 2011-30312
Type: Notice
Date: 2011-11-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN is inviting the public to nominate financial institutions and trade groups for membership on the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms.
https://regulations.justia.com/regulations/fedreg/2011/11/25/2011-30312.html
Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
Document Number: 2011-28820
Type: Proposed Rule
Date: 2011-11-08
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing proposed rules defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities pursuant to the Bank Secrecy Act. The proposal to require these organizations to establish anti-money laundering programs and report suspicious activities is intended to help prevent fraud and other financial crimes.
https://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.html
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