Financial Crimes Enforcement Network December 2015 – Federal Register Recent Federal Regulation Documents

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Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions
Document Number: 2015-32378
Type: Proposed Rule
Date: 2015-12-24
Agency: Department of the Treasury, Financial Crimes Enforcement Network
By this notice, the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury (Treasury) announces the availability of two related documents that are part of the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking: A Regulatory Impact Assessment (RIA) and an Initial Regulatory Flexibility Analysis (IRFA).
https://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.html
Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
Document Number: 2015-31659
Type: Notice
Date: 2015-12-17
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/2015/12/17/2015-31659.html
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