Financial Crimes Enforcement Network January 5, 2012 – Federal Register Recent Federal Regulation Documents

Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry
Document Number: 2011-33855
Type: Notice
Date: 2012-01-05
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN invites comment on the renewal of an information collection requirement for the recordkeeping and reporting of suspicious activity activities by the Securities and Futures Industry,\1\ Office of Management and Budget Control Number 1506-0019. The report, (BSA-SAR) \2\ will be used by the securities and futures industry to report suspicious activity to the Department of the Treasury. This request for comments also covers 31 CFR 1026.320 and 31 CFR 1023.320. 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).
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