Financial Crimes Enforcement Network 2013 – Federal Register Recent Federal Regulation Documents

Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
Document Number: 2013-30723
Type: Notice
Date: 2013-12-26
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.
Definitions of Transmittal of Funds and Funds Transfer
Document Number: 2013-28951
Type: Rule
Date: 2013-12-04
Agency: Department of the Treasury, Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network, a bureau of the Department of the Treasury, and the Board of Governors of the Federal Reserve System are issuing this Final Rule amending the regulatory definitions of ``funds transfer'' and ``transmittal of funds'' under the regulations implementing the Bank Secrecy Act (``BSA''). We are amending the definitions to maintain their current scope in light of changes to the Electronic Fund Transfer Act, which will avoid certain currently covered transactions being excluded from BSA requirements.
Information Collection Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions
Document Number: 2013-25840
Type: Notice
Date: 2013-11-01
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 an information collection found in existing regulations requiring U.S. financial institutions to establish due diligence policies, procedures, and controls reasonably designed to detect and report money laundering through correspondent accounts that U.S. financial institutions establish or maintain for certain foreign financial institutions. 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).
Financial Crimes Enforcement Network; Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-17077
Type: Notice
Date: 2013-07-18
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 information collection requirements found in existing regulations imposing a special measure against the Commercial Bank of Syria, including its subsidiary Syrian Lebanese Commercial Bank, as a financial institution of primary money laundering concern. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995 (``PRA''), Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act
Document Number: 2013-17075
Type: Notice
Date: 2013-07-18
Agency: Department of the Treasury, Financial Crimes Enforcement Network
The Office of Management and Budget (``OMB'') Control Number 1506-0050 approval for, Financial Crimes Enforcement Network (``FinCEN'') Administrative Rulings, expires October 31, 2013. FinCEN is proposing to renew without change these procedural requirements. This request for comment is being made pursuant to the Paperwork Reduction Act (``PRA'') of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-12945
Type: Proposed Rule
Date: 2013-06-06
Agency: Department of the Treasury, Financial Crimes Enforcement Network
In a finding, notice of which was published elsewhere in this issue of the Federal Register (Notice of Finding), the Director of FinCEN found that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (NPRM) to propose the imposition of a special measure against Liberty Reserve.
Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-12944
Type: Notice
Date: 2013-06-06
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document provides notice that, pursuant to the authority contained in 31 U.S.C. 5318A, the Director of FinCEN found on May 28, 2013, that Liberty Reserve S.A. (Liberty Reserve) is a financial institution operating outside the United States that is of primary money laundering concern.
Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-13323
Type: Proposed Rule
Date: 2013-06-05
Agency: Department of the Treasury, Financial Crimes Enforcement Network
As part of a continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a renewal, without change, to information collection requirements finalized on March 19, 2007 (72 FR 12730, RIN 1506-AA83) imposing a special measure against Banco Delta Asia, including its subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a financial institution of primary money laundering concern. 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).
Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09786
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
The Director of FinCEN found on April 22, 2013, that Halawi Exchange Co. (``Halawi Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern. The Director of FinCEN is issuing an order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange (the ``Order'').
Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09785
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document provides notice that the Director of FinCEN found on April 22, 2013, that Halawi Exchange Co. (``Halawi Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern.
Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09784
Type: Proposed Rule
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
In a finding, notice of which is published elsewhere in this issue of the Federal Register, the Director of FinCEN found that Halawi Exchange Co. (``Halawi Exchange'') is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (``NPRM'') to propose the imposition of two special measures against Halawi Exchange.
Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09783
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document provides notice that the Director of FinCEN found on April 22, 2013, that reasonable grounds exist for concluding that Kassem Rmeiti & Co. For Exchange (``Rmeiti Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern.
Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09782
Type: Proposed Rule
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
In a finding, notice of which is published elsewhere in this issue of the Federal Register, the Director of FinCEN found that Kassem Rmeiti & Co. For Exchange (``Rmeiti Exchange'') is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (``NPRM'') to propose the imposition of two special measures against Rmeiti Exchange.
Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern
Document Number: 2013-09779
Type: Notice
Date: 2013-04-25
Agency: Department of the Treasury, Financial Crimes Enforcement Network
The Director of FinCEN found on April 22, 2013 that Kassem Rmeiti & Co. For Exchange (``Rmeiti Exchange'') is a financial institution operating outside the United States that is of primary money laundering concern. The Director of FinCEN is issuing an order imposing certain recordkeeping and reporting obligations with respect to transactions involving Rmeiti Exchange (the ``Order'').
Agency Information Collection Activities; Comment Request of the Proposed Changes to the Report of Foreign Bank and Financial Accounts Report
Document Number: 2013-04936
Type: Notice
Date: 2013-03-05
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN, a bureau of the U.S. Department of the Treasury, invites all interested parties to comment on its proposed update to Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (``FBAR''). This request for comments is made pursuant to the Paperwork Reduction Act of 1995 (44 U.S.C. Chapter 35).
Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
Document Number: 2013-01174
Type: Notice
Date: 2013-01-22
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.