Financial Crimes Enforcement Network December 19, 2019 – Federal Register Recent Federal Regulation Documents

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Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern

Document Number: 2019-27359

Type: Notice

Date: 2019-12-19

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 15, 2006, imposing a special measure with respect to 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.

https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27359.html

Bank Secrecy Act Advisory Group; Solicitation of Application for Membership

Document Number: 2019-27358

Type: Notice

Date: 2019-12-19

Agency: Department of the Treasury, Financial Crimes Enforcement Network

FinCEN is inviting the public to nominate financial institutions, trade groups, and non-federal regulators or law enforcement agencies 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/2019/12/19/2019-27358.html