Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network?limit=200&mode=atom2024-04-23T16:19:38-07:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions2024-04-22T00:00:00-07:002024-04-22T00:00:00-07:002024-08529Noticehttps://www.govinfo.gov/content/pkg/FR-2024-04-22/pdf/2024-08529.pdfhttps://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.htmlNotice - Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement2024-03-29T00:00:00-07:002024-03-29T00:00:00-07:002024-06763Noticehttps://www.govinfo.gov/content/pkg/FR-2024-03-29/pdf/2024-06763.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers2024-02-26T00:00:00-08:002024-02-26T00:00:00-08:002024-03965Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-26/pdf/2024-03965.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions2024-02-23T00:00:00-08:002024-02-23T00:00:00-08:002024-03681Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-23/pdf/2024-03681.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.htmlProposed Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers2024-02-16T00:00:00-08:002024-02-16T00:00:00-08:002024-02565Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-16/pdf/2024-02565.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.htmlProposed Rule - Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers2024-02-15T00:00:00-08:002024-02-15T00:00:00-08:002024-02854Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-15/pdf/2024-02854.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports by Financial Institutions of Suspicious Transactions and FinCEN Form 111-Suspicious Activity Report2024-02-12T00:00:00-08:002024-02-12T00:00:00-08:002024-02747Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-12/pdf/2024-02747.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report2024-02-05T00:00:00-08:002024-02-05T00:00:00-08:002024-02186Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-05/pdf/2024-02186.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.htmlProposed Rule - Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern2024-01-31T00:00:00-08:002024-01-31T00:00:00-08:002024-02004Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-02004.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests2024-01-30T00:00:00-08:002024-01-30T00:00:00-08:002024-01828Noticehttps://www.govinfo.gov/content/pkg/FR-2024-01-30/pdf/2024-01828.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2024-01-25T00:00:00-08:002024-01-25T00:00:00-08:002024-01420Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-25/pdf/2024-01420.pdfhttps://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.htmlRule - Beneficial Ownership Information Access and Safeguards2023-12-22T00:00:00-08:002023-12-22T00:00:00-08:002023-27973Rulehttps://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdfhttps://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2023-12-15T00:00:00-08:002023-12-15T00:00:00-08:002023-27620Noticehttps://www.govinfo.gov/content/pkg/FR-2023-12-15/pdf/2023-27620.pdfhttps://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.htmlRule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 20242023-11-30T00:00:00-08:002023-11-30T00:00:00-08:002023-26399Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-30/pdf/2023-26399.pdfhttps://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.htmlRule - Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities2023-11-08T00:00:00-08:002023-11-08T00:00:00-08:002023-24559Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-08/pdf/2023-24559.pdfhttps://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.htmlProposed Rule - Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern2023-10-23T00:00:00-07:002023-10-23T00:00:00-07:002023-23449Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdfhttps://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.htmlProposed Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 20242023-09-28T00:00:00-07:002023-09-28T00:00:00-07:002023-21226Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-09-28/pdf/2023-21226.pdfhttps://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.htmlNotice - Privacy Act of 1974; System of Records2023-09-13T00:00:00-07:002023-09-13T00:00:00-07:002023-19814Noticehttps://www.govinfo.gov/content/pkg/FR-2023-09-13/pdf/2023-19814.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts2023-08-10T00:00:00-07:002023-08-10T00:00:00-07:002023-17092Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-10/pdf/2023-17092.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business or Received as Bail by Court Clerks; Form 83002023-08-03T00:00:00-07:002023-08-03T00:00:00-07:002023-16576Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16576.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations2023-08-03T00:00:00-07:002023-08-03T00:00:00-07:002023-16573Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16573.pdfhttps://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2023-07-26T00:00:00-07:002023-07-26T00:00:00-07:002023-15784Noticehttps://www.govinfo.gov/content/pkg/FR-2023-07-26/pdf/2023-15784.pdfhttps://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.htmlNotice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery2023-05-11T00:00:00-07:002023-05-11T00:00:00-07:002023-10098Noticehttps://www.govinfo.gov/content/pkg/FR-2023-05-11/pdf/2023-10098.pdfhttps://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 1072023-04-11T00:00:00-07:002023-04-11T00:00:00-07:002023-07540Noticehttps://www.govinfo.gov/content/pkg/FR-2023-04-11/pdf/2023-07540.pdfhttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of the Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04713Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdfhttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04712Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdfhttps://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2023-02-13T00:00:00-08:002023-02-13T00:00:00-08:002023-02977Noticehttps://www.govinfo.gov/content/pkg/FR-2023-02-13/pdf/2023-02977.pdfhttps://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2023-02-03T00:00:00-08:002023-02-03T00:00:00-08:00C1-2023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.htmlRule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato2023-01-23T00:00:00-08:002023-01-23T00:00:00-08:002023-01189Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2023-01-19T00:00:00-08:002023-01-19T00:00:00-08:002023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers2023-01-17T00:00:00-08:002023-01-17T00:00:00-08:002023-00708Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports2023-01-17T00:00:00-08:002023-01-17T00:00:00-08:002023-00703Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfhttps://regulations.justia.com/regulations/fedreg/2022/12/16/2022-27031.htmlProposed Rule - Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities2022-12-16T00:00:00-08:002022-12-16T00:00:00-08:002022-27031Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2022-12-16/pdf/2022-27031.pdfhttps://regulations.justia.com/regulations/fedreg/2022/11/04/2022-24050.htmlNotice - 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 North Korea as a Jurisdiction of Primary Money Laundering Concern2022-11-04T00:00:00-07:002022-11-04T00:00:00-07:002022-24050Noticehttps://www.govinfo.gov/content/pkg/FR-2022-11-04/pdf/2022-24050.pdfhttps://regulations.justia.com/regulations/fedreg/2022/09/30/2022-21020.htmlRule - Beneficial Ownership Information Reporting Requirements2022-09-30T00:00:00-07:002022-09-30T00:00:00-07:002022-21020Rulehttps://www.govinfo.gov/content/pkg/FR-2022-09-30/pdf/2022-21020.pdfhttps://regulations.justia.com/regulations/fedreg/2022/03/23/2022-06157.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Report of International Transportation of Currency or Monetary Instruments; FinCEN Report 1052022-03-23T00:00:00-07:002022-03-23T00:00:00-07:002022-06157Noticehttps://www.govinfo.gov/content/pkg/FR-2022-03-23/pdf/2022-06157.pdfhttps://regulations.justia.com/regulations/fedreg/2022/02/10/2022-02885.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process2022-02-10T00:00:00-08:002022-02-10T00:00:00-08:002022-02885Noticehttps://www.govinfo.gov/content/pkg/FR-2022-02-10/pdf/2022-02885.pdfhttps://regulations.justia.com/regulations/fedreg/2022/02/08/2022-02593.htmlProposed Rule - Anti-Money Laundering Regulations for Real Estate Transactions2022-02-08T00:00:00-08:002022-02-08T00:00:00-08:002022-02593Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2022-02-08/pdf/2022-02593.pdfhttps://regulations.justia.com/regulations/fedreg/2022/01/25/2022-01331.htmlProposed Rule - Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates2022-01-25T00:00:00-08:002022-01-25T00:00:00-08:002022-01331Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2022-01-25/pdf/2022-01331.pdfhttps://regulations.justia.com/regulations/fedreg/2022/01/24/2022-01284.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2022-01-24T00:00:00-08:002022-01-24T00:00:00-08:002022-01284Rulehttps://www.govinfo.gov/content/pkg/FR-2022-01-24/pdf/2022-01284.pdfhttps://regulations.justia.com/regulations/fedreg/2022/01/11/2022-00332.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies2022-01-11T00:00:00-08:002022-01-11T00:00:00-08:002022-00332Noticehttps://www.govinfo.gov/content/pkg/FR-2022-01-11/pdf/2022-00332.pdfhttps://regulations.justia.com/regulations/fedreg/2021/12/23/2021-27623.htmlRule - Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts Civil Penalties2021-12-23T00:00:00-08:002021-12-23T00:00:00-08:002021-27623Rulehttps://www.govinfo.gov/content/pkg/FR-2021-12-23/pdf/2021-27623.pdfhttps://regulations.justia.com/regulations/fedreg/2021/12/23/2021-27906.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2021-12-23T00:00:00-08:002021-12-23T00:00:00-08:002021-27906Noticehttps://www.govinfo.gov/content/pkg/FR-2021-12-23/pdf/2021-27906.pdfhttps://regulations.justia.com/regulations/fedreg/2021/12/15/2021-27081.htmlProposed Rule - Review of Bank Secrecy Act Regulations and Guidance2021-12-15T00:00:00-08:002021-12-15T00:00:00-08:002021-27081Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2021-12-15/pdf/2021-27081.pdfhttps://regulations.justia.com/regulations/fedreg/2021/12/08/2021-26549.htmlProposed Rule - Anti-Money Laundering Regulations for Real Estate Transactions2021-12-08T00:00:00-08:002021-12-08T00:00:00-08:002021-26549Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2021-12-08/pdf/2021-26549.pdfhttps://regulations.justia.com/regulations/fedreg/2021/12/08/2021-26548.htmlProposed Rule - Beneficial Ownership Information Reporting Requirements2021-12-08T00:00:00-08:002021-12-08T00:00:00-08:002021-26548Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2021-12-08/pdf/2021-26548.pdfhttps://regulations.justia.com/regulations/fedreg/2021/11/15/2021-24602.htmlRule - Orders Imposing Additional Reporting and Recordkeeping Requirements2021-11-15T00:00:00-08:002021-11-15T00:00:00-08:002021-24602Rulehttps://www.govinfo.gov/content/pkg/FR-2021-11-15/pdf/2021-24602.pdfhttps://regulations.justia.com/regulations/fedreg/2021/09/24/2021-20731.htmlProposed Rule - Anti-Money Laundering Regulations for Dealers in Antiquities2021-09-24T00:00:00-07:002021-09-24T00:00:00-07:002021-20731Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2021-09-24/pdf/2021-20731.pdfhttps://regulations.justia.com/regulations/fedreg/2021/04/12/2021-07428.htmlNotice - Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements2021-04-12T00:00:00-07:002021-04-12T00:00:00-07:002021-07428Noticehttps://www.govinfo.gov/content/pkg/FR-2021-04-12/pdf/2021-07428.pdfhttps://regulations.justia.com/regulations/fedreg/2021/04/05/2021-06922.htmlProposed Rule - Beneficial Ownership Information Reporting Requirements2021-04-05T00:00:00-07:002021-04-05T00:00:00-07:002021-06922Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2021-04-05/pdf/2021-06922.pdfhttps://regulations.justia.com/regulations/fedreg/2021/02/02/C1-2021-01919.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2021-02-02T00:00:00-08:002021-02-02T00:00:00-08:00C1-2021-01919Rulehttps://www.govinfo.gov/content/pkg/FR-2021-02-02/pdf/C1-2021-01919.pdfhttps://regulations.justia.com/regulations/fedreg/2021/02/01/2021-02064.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Brokers or Dealers in Securities2021-02-01T00:00:00-08:002021-02-01T00:00:00-08:002021-02064Noticehttps://www.govinfo.gov/content/pkg/FR-2021-02-01/pdf/2021-02064.pdfhttps://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01919.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2021-01-28T00:00:00-08:002021-01-28T00:00:00-08:002021-01919Rulehttps://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdfhttps://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.htmlProposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets2021-01-28T00:00:00-08:002021-01-28T00:00:00-08:002021-01918Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01918.pdfhttps://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Report 110, Designation of Exempt Person Report2021-01-25T00:00:00-08:002021-01-25T00:00:00-08:002021-01451Noticehttps://www.govinfo.gov/content/pkg/FR-2021-01-25/pdf/2021-01451.pdfhttps://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's Checks2021-01-21T00:00:00-08:002021-01-21T00:00:00-08:002021-01187Noticehttps://www.govinfo.gov/content/pkg/FR-2021-01-21/pdf/2021-01187.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28437.htmlProposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets2020-12-23T00:00:00-08:002020-12-23T00:00:00-08:002020-28437Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28437.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions2020-12-23T00:00:00-08:002020-12-23T00:00:00-08:002020-28431Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28431.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access2020-12-23T00:00:00-08:002020-12-23T00:00:00-08:002020-28364Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28364.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos2020-12-22T00:00:00-08:002020-12-22T00:00:00-08:002020-28255Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-22/pdf/2020-28255.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations2020-12-11T00:00:00-08:002020-12-11T00:00:00-08:002020-27370Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-11/pdf/2020-27370.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 83002020-12-07T00:00:00-08:002020-12-07T00:00:00-08:002020-26883Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-07/pdf/2020-26883.pdfhttps://regulations.justia.com/regulations/fedreg/2020/11/16/2020-25216.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Report 114, Report of Foreign Bank and Financial Accounts2020-11-16T00:00:00-08:002020-11-16T00:00:00-08:002020-25216Noticehttps://www.govinfo.gov/content/pkg/FR-2020-11-16/pdf/2020-25216.pdfhttps://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.htmlProposed Rule - Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets With Legal Tender Status2020-10-27T00:00:00-07:002020-10-27T00:00:00-07:002020-23756Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdfhttps://regulations.justia.com/regulations/fedreg/2020/09/29/2020-21441.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts2020-09-29T00:00:00-07:002020-09-29T00:00:00-07:002020-21441Noticehttps://www.govinfo.gov/content/pkg/FR-2020-09-29/pdf/2020-21441.pdfhttps://regulations.justia.com/regulations/fedreg/2020/09/17/2020-20527.htmlProposed Rule - Anti-Money Laundering Program Effectiveness2020-09-17T00:00:00-07:002020-09-17T00:00:00-07:002020-20527Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2020-09-17/pdf/2020-20527.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17696.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions2020-08-13T00:00:00-07:002020-08-13T00:00:00-07:002020-17696Noticehttps://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17696.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17694.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions2020-08-13T00:00:00-07:002020-08-13T00:00:00-07:002020-17694Noticehttps://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17694.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17408.htmlNotice - 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 Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2020-08-10T00:00:00-07:002020-08-10T00:00:00-07:002020-17408Noticehttps://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17408.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17144.htmlRule - Financial Crimes Enforcement Network; Withdrawal of the Notice of Finding Involving Banco Delta Asia SARL (BDA)2020-08-10T00:00:00-07:002020-08-10T00:00:00-07:002020-17144Rulehttps://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17144.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17143.htmlRule - Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA)2020-08-10T00:00:00-07:002020-08-10T00:00:00-07:002020-17143Rulehttps://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17143.pdfhttps://regulations.justia.com/regulations/fedreg/2020/06/10/2020-12540.htmlNotice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery2020-06-10T00:00:00-07:002020-06-10T00:00:00-07:002020-12540Noticehttps://www.govinfo.gov/content/pkg/FR-2020-06-10/pdf/2020-12540.pdfhttps://regulations.justia.com/regulations/fedreg/2020/05/26/2020-11247.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Reports by Financial Institutions of Suspicious Transactions at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320, and FinCEN Report 111-Suspicious Activity Report2020-05-26T00:00:00-07:002020-05-26T00:00:00-07:002020-11247Noticehttps://www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/2020-11247.pdfhttps://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Reports of Transactions in Currency Regulations at 31 CFR 1010.310 Through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112-Currency Transaction Report2020-05-14T00:00:00-07:002020-05-14T00:00:00-07:002020-10310Noticehttps://www.govinfo.gov/content/pkg/FR-2020-05-14/pdf/2020-10310.pdfhttps://regulations.justia.com/regulations/fedreg/2020/02/19/2020-02526.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2020-02-19T00:00:00-08:002020-02-19T00:00:00-08:002020-02526Rulehttps://www.govinfo.gov/content/pkg/FR-2020-02-19/pdf/2020-02526.pdfhttps://regulations.justia.com/regulations/fedreg/2020/01/27/2020-01240.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 1072020-01-27T00:00:00-08:002020-01-27T00:00:00-08:002020-01240Noticehttps://www.govinfo.gov/content/pkg/FR-2020-01-27/pdf/2020-01240.pdfhttps://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28037.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers2019-12-30T00:00:00-08:002019-12-30T00:00:00-08:002019-28037Noticehttps://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28037.pdfhttps://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27359.htmlNotice - 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 Concern2019-12-19T00:00:00-08:002019-12-19T00:00:00-08:002019-27359Noticehttps://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27359.pdfhttps://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27358.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2019-12-19T00:00:00-08:002019-12-19T00:00:00-08:002019-27358Noticehttps://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27358.pdfhttps://regulations.justia.com/regulations/fedreg/2019/11/04/2019-23697.htmlRule - Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern2019-11-04T00:00:00-08:002019-11-04T00:00:00-08:002019-23697Rulehttps://www.govinfo.gov/content/pkg/FR-2019-11-04/pdf/2019-23697.pdfhttps://regulations.justia.com/regulations/fedreg/2019/10/10/2019-22094.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2019-10-10T00:00:00-07:002019-10-10T00:00:00-07:002019-22094Rulehttps://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-22094.pdfhttps://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21891.htmlNotice - Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern2019-10-08T00:00:00-07:002019-10-08T00:00:00-07:002019-21891Noticehttps://www.govinfo.gov/content/pkg/FR-2019-10-08/pdf/2019-21891.pdfhttps://regulations.justia.com/regulations/fedreg/2019/10/04/C1-2019-21156.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction2019-10-04T00:00:00-07:002019-10-04T00:00:00-07:00C1-2019-21156Rulehttps://www.govinfo.gov/content/pkg/FR-2019-10-04/pdf/C1-2019-21156.pdfhttps://regulations.justia.com/regulations/fedreg/2019/10/01/2019-21156.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction2019-10-01T00:00:00-07:002019-10-01T00:00:00-07:002019-21156Rulehttps://www.govinfo.gov/content/pkg/FR-2019-10-01/pdf/2019-21156.pdfhttps://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19486.htmlNotice - Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern2019-09-10T00:00:00-07:002019-09-10T00:00:00-07:002019-19486Noticehttps://www.govinfo.gov/content/pkg/FR-2019-09-10/pdf/2019-19486.pdfhttps://regulations.justia.com/regulations/fedreg/2019/05/30/2019-11314.htmlNotice - FinCEN's Innovation Initiative: Implementation of FinCEN Innovation Hours; Invitation To Request Innovation Hours Meeting2019-05-30T00:00:00-07:002019-05-30T00:00:00-07:002019-11314Noticehttps://www.govinfo.gov/content/pkg/FR-2019-05-30/pdf/2019-11314.pdfhttps://regulations.justia.com/regulations/fedreg/2019/05/07/2019-09244.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions2019-05-07T00:00:00-07:002019-05-07T00:00:00-07:002019-09244Noticehttps://www.govinfo.gov/content/pkg/FR-2019-05-07/pdf/2019-09244.pdfhttps://regulations.justia.com/regulations/fedreg/2018/12/20/2018-27513.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts2018-12-20T00:00:00-08:002018-12-20T00:00:00-08:002018-27513Noticehttps://www.govinfo.gov/content/pkg/FR-2018-12-20/pdf/2018-27513.pdfhttps://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19656.htmlNotice - Agency Information Collection Activities; Proposed Renewal: Comment Request; Renewal Without Change of Customer Identification Programs for Brokers or Dealers in Securities and Mutual Funds2018-09-11T00:00:00-07:002018-09-11T00:00:00-07:002018-19656Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19656.pdfhttps://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19655.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Precious Metals, Precious Stones, or Jewels2018-09-11T00:00:00-07:002018-09-11T00:00:00-07:002018-19655Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19655.pdfhttps://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19654.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Report of International Transportation of Currency or Monetary Instruments2018-09-11T00:00:00-07:002018-09-11T00:00:00-07:002018-19654Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19654.pdfhttps://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19653.htmlNotice - Agency Information Collection Activities; Proposed Renewal: Comment Request; Renewal Without Change of Customer Identification Programs for Banks, Savings Associations, Credit Unions, Certain Non-Federally Regulated Banks, Futures Commission Merchants, and Introducing Brokers in Commodities2018-09-11T00:00:00-07:002018-09-11T00:00:00-07:002018-19653Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19653.pdfhttps://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18079.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Recordkeeping and Termination of Correspondent Accounts for Foreign Banks2018-08-22T00:00:00-07:002018-08-22T00:00:00-07:002018-18079Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18079.pdfhttps://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18078.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Card Systems2018-08-22T00:00:00-07:002018-08-22T00:00:00-07:002018-18078Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18078.pdfhttps://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18077.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities2018-08-22T00:00:00-07:002018-08-22T00:00:00-07:002018-18077Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18077.pdfhttps://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15402.htmlNotice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Non-Bank Requirement for Residential Mortgage Lenders and Originators2018-07-19T00:00:00-07:002018-07-19T00:00:00-07:002018-15402Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15402.pdfhttps://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15401.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators2018-07-19T00:00:00-07:002018-07-19T00:00:00-07:002018-15401Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15401.pdfhttps://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15400.htmlNotice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Money Services Businesses To Report Suspicious Activity2018-07-19T00:00:00-07:002018-07-19T00:00:00-07:002018-15400Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15400.pdfhttps://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15399.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, Regulation and FinCEN Form 1072018-07-19T00:00:00-07:002018-07-19T00:00:00-07:002018-15399Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15399.pdfhttps://regulations.justia.com/regulations/fedreg/2018/05/02/2018-09267.htmlNotice - Agency Information Collection Activities; Comment Requested; Renewal Without Change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements Under Section 104(e)2018-05-02T00:00:00-07:002018-05-02T00:00:00-07:002018-09267Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-05-02/pdf/2018-09267.pdfhttps://regulations.justia.com/regulations/fedreg/2018/02/16/2018-03214.htmlProposed Rule - Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern2018-02-16T00:00:00-08:002018-02-16T00:00:00-08:002018-03214Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2018-02-16/pdf/2018-03214.pdfhttps://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02584.htmlNotice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Currency Transaction Reporting Requirements Regulations2018-02-09T00:00:00-08:002018-02-09T00:00:00-08:002018-02584Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02584.pdfhttps://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02583.htmlNotice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Depository Institutions and Insurance Companies To Report Suspicious Activity2018-02-09T00:00:00-08:002018-02-09T00:00:00-08:002018-02583Noticehttps://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02583.pdfhttps://regulations.justia.com/regulations/fedreg/2017/12/27/2017-27846.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2017-12-27T00:00:00-08:002017-12-27T00:00:00-08:002017-27846Noticehttps://www.gpo.gov/fdsys/pkg/FR-2017-12-27/pdf/2017-27846.pdfhttps://regulations.justia.com/regulations/fedreg/2017/11/08/2017-24238.htmlRule - Imposition of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2017-11-08T00:00:00-08:002017-11-08T00:00:00-08:002017-24238Rulehttps://www.gpo.gov/fdsys/pkg/FR-2017-11-08/pdf/2017-24238.pdfhttps://regulations.justia.com/regulations/fedreg/2017/09/28/2017-20777.htmlRule - Customer Due Diligence Requirements for Financial Institutions; Correction2017-09-28T00:00:00-07:002017-09-28T00:00:00-07:002017-20777Rulehttps://www.gpo.gov/fdsys/pkg/FR-2017-09-28/pdf/2017-20777.pdfhttps://regulations.justia.com/regulations/fedreg/2017/08/01/2017-16175.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 83002017-08-01T00:00:00-07:002017-08-01T00:00:00-07:002017-16175Noticehttps://www.gpo.gov/fdsys/pkg/FR-2017-08-01/pdf/2017-16175.pdfhttps://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14257.htmlNotice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements2017-07-07T00:00:00-07:002017-07-07T00:00:00-07:002017-14257Noticehttps://www.gpo.gov/fdsys/pkg/FR-2017-07-07/pdf/2017-14257.pdfhttps://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14026.htmlProposed Rule - Proposal of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2017-07-07T00:00:00-07:002017-07-07T00:00:00-07:002017-14026Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2017-07-07/pdf/2017-14026.pdfhttps://regulations.justia.com/regulations/fedreg/2017/06/13/2017-11974.htmlNotice - Proposed Collection; Comment Request; Update and Renewal of the Bank Secrecy Act Designation of Exempt Person Report2017-06-13T00:00:00-07:002017-06-13T00:00:00-07:002017-11974Noticehttps://www.gpo.gov/fdsys/pkg/FR-2017-06-13/pdf/2017-11974.pdfhttps://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06301.htmlNotice - Agency Information Collection Activities: Proposed Collection; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery2017-03-30T00:00:00-07:002017-03-30T00:00:00-07:002017-06301Noticehttps://www.gpo.gov/fdsys/pkg/FR-2017-03-30/pdf/2017-06301.pdfhttps://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06300.htmlNotice - Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions2017-03-30T00:00:00-07:002017-03-30T00:00:00-07:002017-06300Noticehttps://www.gpo.gov/fdsys/pkg/FR-2017-03-30/pdf/2017-06300.pdfhttps://regulations.justia.com/regulations/fedreg/2017/02/10/2017-01637.htmlRule - Inflation Adjustment of Civil Monetary Penalties2017-02-10T00:00:00-08:002017-02-10T00:00:00-08:002017-01637Rulehttps://www.gpo.gov/fdsys/pkg/FR-2017-02-10/pdf/2017-01637.pdfhttps://regulations.justia.com/regulations/fedreg/2017/02/02/2017-02235.htmlNotice - Proposed Collection; Comment Request; Update and Revision of the FinCEN Suspicious Activity Reports Electronic Data Fields2017-02-02T00:00:00-08:002017-02-02T00:00:00-08:002017-02235Noticehttps://www.gpo.gov/fdsys/pkg/FR-2017-02-02/pdf/2017-02235.pdfhttps://regulations.justia.com/regulations/fedreg/2016/12/01/2016-28752.htmlRule - Supplemental Information Regarding the Final Rule Imposing the Fifth Special Measure Against FBME Bank, Ltd.2016-12-01T00:00:00-08:002016-12-01T00:00:00-08:002016-28752Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-12-01/pdf/2016-28752.pdfhttps://regulations.justia.com/regulations/fedreg/2016/11/09/2016-27049.htmlRule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern2016-11-09T00:00:00-08:002016-11-09T00:00:00-08:002016-27049Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-11-09/pdf/2016-27049.pdfhttps://regulations.justia.com/regulations/fedreg/2016/11/04/2016-26557.htmlRule - Technical Amendments to Various Bank Secrecy Act Regulations2016-11-04T00:00:00-07:002016-11-04T00:00:00-07:002016-26557Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-11-04/pdf/2016-26557.pdfhttps://regulations.justia.com/regulations/fedreg/2016/10/19/2016-25249.htmlRule - Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule2016-10-19T00:00:00-07:002016-10-19T00:00:00-07:002016-25249Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-10-19/pdf/2016-25249.pdfhttps://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.htmlProposed Rule - Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator2016-08-25T00:00:00-07:002016-08-25T00:00:00-07:002016-20219Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-08-25/pdf/2016-20219.pdfhttps://regulations.justia.com/regulations/fedreg/2016/08/24/2016-20240.htmlNotice - 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 Concern2016-08-24T00:00:00-07:002016-08-24T00:00:00-07:002016-20240Noticehttps://www.gpo.gov/fdsys/pkg/FR-2016-08-24/pdf/2016-20240.pdfhttps://regulations.justia.com/regulations/fedreg/2016/06/30/2016-15653.htmlRule - Civil Monetary Penalty Adjustment and Table2016-06-30T00:00:00-07:002016-06-30T00:00:00-07:002016-15653Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-06-30/pdf/2016-15653.pdfhttps://regulations.justia.com/regulations/fedreg/2016/06/03/2016-13037.htmlProposed Rule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern2016-06-03T00:00:00-07:002016-06-03T00:00:00-07:002016-13037Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-06-03/pdf/2016-13037.pdfhttps://regulations.justia.com/regulations/fedreg/2016/06/02/2016-13038.htmlNotice - Finding That the Democratic People's Republic of Korea Is a Jurisdiction of Primary Money Laundering Concern2016-06-02T00:00:00-07:002016-06-02T00:00:00-07:002016-13038Noticehttps://www.gpo.gov/fdsys/pkg/FR-2016-06-02/pdf/2016-13038.pdfhttps://regulations.justia.com/regulations/fedreg/2016/05/11/2016-10567.htmlRule - Customer Due Diligence Requirements for Financial Institutions2016-05-11T00:00:00-07:002016-05-11T00:00:00-07:002016-10567Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-05-11/pdf/2016-10567.pdfhttps://regulations.justia.com/regulations/fedreg/2016/04/04/2016-07345.htmlProposed Rule - Amendments to the Definition of Broker or Dealer in Securities2016-04-04T00:00:00-07:002016-04-04T00:00:00-07:002016-07345Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-04-04/pdf/2016-07345.pdfhttps://regulations.justia.com/regulations/fedreg/2016/03/31/2016-07210.htmlRule - Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern2016-03-31T00:00:00-07:002016-03-31T00:00:00-07:002016-07210Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-03-31/pdf/2016-07210.pdfhttps://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04413.htmlProposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding JSC CredexBank2016-03-17T00:00:00-07:002016-03-17T00:00:00-07:002016-04413Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04413.pdfhttps://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04412.htmlRule - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding JSC CredexBank2016-03-17T00:00:00-07:002016-03-17T00:00:00-07:002016-04412Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04412.pdfhttps://regulations.justia.com/regulations/fedreg/2016/03/10/2016-04880.htmlProposed Rule - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts2016-03-10T00:00:00-08:002016-03-10T00:00:00-08:002016-04880Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-03-10/pdf/2016-04880.pdfhttps://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04768.htmlProposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding Banca Privada d'Andorra2016-03-04T00:00:00-08:002016-03-04T00:00:00-08:002016-04768Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04768.pdfhttps://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04767.htmlNotice - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding Banca Privada d'Andorra2016-03-04T00:00:00-08:002016-03-04T00:00:00-08:002016-04767Noticehttps://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04767.pdfhttps://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04275.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions2016-02-29T00:00:00-08:002016-02-29T00:00:00-08:002016-04275Noticehttps://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04275.pdfhttps://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03830.htmlProposed Rule - Financial Crimes Enforcement Network; Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A.2016-02-24T00:00:00-08:002016-02-24T00:00:00-08:002016-03830Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03830.pdfhttps://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01825.htmlNotice - Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields2016-02-02T00:00:00-08:002016-02-02T00:00:00-08:002016-01825Noticehttps://www.gpo.gov/fdsys/pkg/FR-2016-02-02/pdf/2016-01825.pdfhttps://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.htmlProposed Rule - Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions2015-12-24T00:00:00-08:002015-12-24T00:00:00-08:002015-32378Proposed Rulehttps://www.gpo.gov/fdsys/pkg/FR-2015-12-24/pdf/2015-32378.pdfhttps://regulations.justia.com/regulations/fedreg/2015/12/17/2015-31659.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2015-12-17T00:00:00-08:002015-12-17T00:00:00-08:002015-31659Noticehttps://www.gpo.gov/fdsys/pkg/FR-2015-12-17/pdf/2015-31659.pdfhttps://regulations.justia.com/regulations/fedreg/2015/11/27/2015-30119.htmlProposed Rule - Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern2015-11-27T00:00:00-08:002015-11-27T00:00:00-08:002015-30119Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2015-11-27/pdf/2015-30119.pdfhttps://regulations.justia.com/regulations/fedreg/2015/10/07/2015-24912.htmlProposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL2015-10-07T00:00:00-07:002015-10-07T00:00:00-07:002015-24912Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2015-10-07/pdf/2015-24912.pdfhttps://regulations.justia.com/regulations/fedreg/2015/03/13/2015-05724.htmlProposed Rule - Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern2015-03-13T00:00:00-07:002015-03-13T00:00:00-07:002015-05724Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2015-03-13/pdf/2015-05724.pdfhttps://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03586.htmlNotice - Proposed Information Collection; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Cards Systems2015-02-23T00:00:00-08:002015-02-23T00:00:00-08:002015-03586Noticehttp://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03586.pdfhttps://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03584.htmlNotice - Proposed Information Collection; Comment Request; Renewal of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities.2015-02-23T00:00:00-08:002015-02-23T00:00:00-08:002015-03584Noticehttp://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03584.pdfhttps://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03580.htmlNotice - Proposed Information Collection Renewal; Comment Request; Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators2015-02-23T00:00:00-08:002015-02-23T00:00:00-08:002015-03580Noticehttp://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03580.pdfhttps://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02732.htmlNotice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators2015-02-10T00:00:00-08:002015-02-10T00:00:00-08:002015-02732Noticehttp://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02732.pdfhttps://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02731.htmlNotice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses2015-02-10T00:00:00-08:002015-02-10T00:00:00-08:002015-02731Noticehttp://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02731.pdfhttps://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02726.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 1072015-02-10T00:00:00-08:002015-02-10T00:00:00-08:002015-02726Noticehttp://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02726.pdfhttps://regulations.justia.com/regulations/fedreg/2014/12/24/2014-29846.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2014-12-24T00:00:00-08:002014-12-24T00:00:00-08:002014-29846Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-12-24/pdf/2014-29846.pdfhttps://regulations.justia.com/regulations/fedreg/2014/12/15/2014-29339.htmlProposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank2014-12-15T00:00:00-08:002014-12-15T00:00:00-08:002014-29339Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2014-12-15/pdf/2014-29339.pdfhttps://regulations.justia.com/regulations/fedreg/2014/09/18/2014-22225.htmlNotice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency Transaction Reporting Requirements2014-09-18T00:00:00-07:002014-09-18T00:00:00-07:002014-22225Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-09-18/pdf/2014-22225.pdfhttps://regulations.justia.com/regulations/fedreg/2014/08/11/2014-18859.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Suspicious Activity Reports Electronic Data Fields2014-08-11T00:00:00-07:002014-08-11T00:00:00-07:002014-18859Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-08-11/pdf/2014-18859.pdfhttps://regulations.justia.com/regulations/fedreg/2014/08/04/2014-18036.htmlProposed Rule - Customer Due Diligence Requirements for Financial Institutions2014-08-04T00:00:00-07:002014-08-04T00:00:00-07:002014-18036Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2014-08-04/pdf/2014-18036.pdfhttps://regulations.justia.com/regulations/fedreg/2014/07/15/2014-16624.htmlNotice - Agency Information Collection Activities; Comment Requested; Renewal Without Change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e)2014-07-15T00:00:00-07:002014-07-15T00:00:00-07:002014-16624Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-07-15/pdf/2014-16624.pdfhttps://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12502.htmlNotice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements2014-05-29T00:00:00-07:002014-05-29T00:00:00-07:002014-12502Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-05-29/pdf/2014-12502.pdfhttps://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12450.htmlNotice - Agency Information Collection Activities; Comment Request; Renewal Without Change to Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts.2014-05-29T00:00:00-07:002014-05-29T00:00:00-07:002014-12450Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-05-29/pdf/2014-12450.pdfhttps://regulations.justia.com/regulations/fedreg/2014/04/22/2014-09032.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 83002014-04-22T00:00:00-07:002014-04-22T00:00:00-07:002014-09032Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-04-22/pdf/2014-09032.pdfhttps://regulations.justia.com/regulations/fedreg/2014/04/14/2014-08254.htmlNotice - Privacy Act of 1974, as Amended; System of Records Notice2014-04-14T00:00:00-07:002014-04-14T00:00:00-07:002014-08254Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-04-14/pdf/2014-08254.pdfhttps://regulations.justia.com/regulations/fedreg/2014/03/18/2014-05965.htmlNotice - Renewal Without Change to the Bank Secrecy Act Designation of Exempt Person Report; Proposed Collection; Comment Request2014-03-18T00:00:00-07:002014-03-18T00:00:00-07:002014-05965Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-03-18/pdf/2014-05965.pdfhttps://regulations.justia.com/regulations/fedreg/2014/02/25/2014-04125.htmlRule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises2014-02-25T00:00:00-08:002014-02-25T00:00:00-08:002014-04125Rulehttp://www.gpo.gov/fdsys/pkg/FR-2014-02-25/pdf/2014-04125.pdfhttps://regulations.justia.com/regulations/fedreg/2014/02/05/2014-02348.htmlNotice - Financial Crimes Enforcement Network; Agency Information Collection Activities: Proposed Collection; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery2014-02-05T00:00:00-08:002014-02-05T00:00:00-08:002014-02348Noticehttp://www.gpo.gov/fdsys/pkg/FR-2014-02-05/pdf/2014-02348.pdfhttps://regulations.justia.com/regulations/fedreg/2013/12/26/2013-30723.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2013-12-26T00:00:00-08:002013-12-26T00:00:00-08:002013-30723Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-12-26/pdf/2013-30723.pdfhttps://regulations.justia.com/regulations/fedreg/2013/12/04/2013-28951.htmlRule - Definitions of Transmittal of Funds and Funds Transfer2013-12-04T00:00:00-08:002013-12-04T00:00:00-08:002013-28951Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-12-04/pdf/2013-28951.pdfhttps://regulations.justia.com/regulations/fedreg/2013/11/01/2013-25840.htmlNotice - Information Collection Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions2013-11-01T00:00:00-07:002013-11-01T00:00:00-07:002013-25840Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-11-01/pdf/2013-25840.pdfhttps://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17077.htmlNotice - 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 Concern2013-07-18T00:00:00-07:002013-07-18T00:00:00-07:002013-17077Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17077.pdfhttps://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17075.htmlNotice - Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act2013-07-18T00:00:00-07:002013-07-18T00:00:00-07:002013-17075Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17075.pdfhttps://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12945.htmlProposed Rule - Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern2013-06-06T00:00:00-07:002013-06-06T00:00:00-07:002013-12945Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12945.pdfhttps://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12944.htmlNotice - Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern2013-06-06T00:00:00-07:002013-06-06T00:00:00-07:002013-12944Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12944.pdfhttps://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.htmlProposed Rule - 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 Concern2013-06-05T00:00:00-07:002013-06-05T00:00:00-07:002013-13323Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-06-05/pdf/2013-13323.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.htmlNotice - 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 Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09786Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09786.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.htmlNotice - Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09785Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09785.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.htmlProposed Rule - Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09784Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09784.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.htmlNotice - Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09783Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09783.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.htmlProposed Rule - Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09782Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09782.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.htmlNotice - 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 Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09779Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09779.pdfhttps://regulations.justia.com/regulations/fedreg/2013/03/05/2013-04936.htmlNotice - Agency Information Collection Activities; Comment Request of the Proposed Changes to the Report of Foreign Bank and Financial Accounts Report2013-03-05T00:00:00-08:002013-03-05T00:00:00-08:002013-04936Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-03-05/pdf/2013-04936.pdfhttps://regulations.justia.com/regulations/fedreg/2013/01/22/2013-01174.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2013-01-22T00:00:00-08:002013-01-22T00:00:00-08:002013-01174Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-01-22/pdf/2013-01174.pdfhttps://regulations.justia.com/regulations/fedreg/2012/12/13/2012-30121.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions2012-12-13T00:00:00-08:002012-12-13T00:00:00-08:002012-30121Noticehttp://www.gpo.gov/fdsys/pkg/FR-2012-12-13/pdf/2012-30121.pdfhttps://regulations.justia.com/regulations/fedreg/2012/12/06/2012-29233.htmlProposed Rule - Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer2012-12-06T00:00:00-08:002012-12-06T00:00:00-08:002012-29233Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2012-12-06/pdf/2012-29233.pdfhttps://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.htmlNotice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 83002012-11-26T00:00:00-08:002012-11-26T00:00:00-08:002012-28518Noticehttp://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28518.pdfhttps://regulations.justia.com/regulations/fedreg/2012/10/01/2012-24017.htmlNotice - Privacy Act of 1974, as Amended; System of Records Notice2012-10-01T00:00:00-07:002012-10-01T00:00:00-07:002012-24017Noticehttp://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-24017.pdfhttps://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23995.htmlRule - Repeal of the Final Rule Imposing Special Measures and Withdrawal of the Findings of Primary Money Laundering Concern Against Myanmar Mayflower Bank and Asia Wealth Bank2012-10-01T00:00:00-07:002012-10-01T00:00:00-07:002012-23995Rulehttp://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-23995.pdfhttps://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17065.htmlProposed Rule - Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing2012-07-13T00:00:00-07:002012-07-13T00:00:00-07:002012-17065Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-17065.pdfhttps://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13783.htmlRule - Amendment to the Bank Secrecy Act Regulations-Requirement That Clerks of Court Report Certain Currency Transactions2012-06-07T00:00:00-07:002012-06-07T00:00:00-07:002012-13783Rulehttp://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13783.pdfhttps://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13781.htmlRule - Amendment to the Bank Secrecy Act Regulations-Exemption From the Requirement To Report Transactions in Currency2012-06-07T00:00:00-07:002012-06-07T00:00:00-07:002012-13781Rulehttp://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13781.pdfhttps://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6479.htmlNotice - Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions2012-03-19T00:00:00-07:002012-03-19T00:00:00-07:002012-6479Noticehttp://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6479.pdfhttps://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6477.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments2012-03-19T00:00:00-07:002012-03-19T00:00:00-07:002012-6477Noticehttp://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6477.pdfhttps://regulations.justia.com/regulations/fedreg/2012/03/05/2012-5187.htmlProposed Rule - Customer Due Diligence Requirements for Financial Institutions2012-03-05T00:00:00-08:002012-03-05T00:00:00-08:002012-5187Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2012-03-05/pdf/2012-5187.pdfhttps://regulations.justia.com/regulations/fedreg/2012/02/14/2012-3074.htmlRule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators2012-02-14T00:00:00-08:002012-02-14T00:00:00-08:002012-3074Rulehttp://www.gpo.gov/fdsys/pkg/FR-2012-02-14/pdf/2012-3074.pdfhttps://regulations.justia.com/regulations/fedreg/2012/01/05/2011-33855.htmlNotice - Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry2012-01-05T00:00:00-08:002012-01-05T00:00:00-08:002011-33855Noticehttp://www.gpo.gov/fdsys/pkg/FR-2012-01-05/pdf/2011-33855.pdfhttps://regulations.justia.com/regulations/fedreg/2011/11/25/2011-30312.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2011-11-25T00:00:00-08:002011-11-25T00:00:00-08:002011-30312Noticehttp://www.gpo.gov/fdsys/pkg/FR-2011-11-25/pdf/2011-30312.pdfhttps://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.htmlProposed Rule - Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises2011-11-08T00:00:00-08:002011-11-08T00:00:00-08:002011-28820Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-11-08/pdf/2011-28820.pdfhttps://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.htmlProposed Rule - Bank Secrecy Act Regulations: Definition of “Monetary Instrument”2011-10-17T00:00:00-07:002011-10-17T00:00:00-07:002011-26743Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-10-17/pdf/2011-26743.pdfhttps://regulations.justia.com/regulations/fedreg/2011/10/11/2011-26204.htmlRule - Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements2011-10-11T00:00:00-07:002011-10-11T00:00:00-07:002011-26204Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-10-11/pdf/2011-26204.pdfhttps://regulations.justia.com/regulations/fedreg/2011/10/06/2011-25607.htmlNotice - Proposed Collection; Comment Request; Renewal With Changes to a Currently Approved Collection; the Registration of Money Services Business (MSB), FinCEN Report 107, To Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access2011-10-06T00:00:00-07:002011-10-06T00:00:00-07:002011-25607Noticehttp://www.gpo.gov/fdsys/pkg/FR-2011-10-06/pdf/2011-25607.pdfhttps://regulations.justia.com/regulations/fedreg/2011/09/16/2011-23841.htmlNotice - Agency Information Collection Activities; Proposal That Electronic Filing of Bank Secrecy Act (BSA) Reports Be Required; Comment Request2011-09-16T00:00:00-07:002011-09-16T00:00:00-07:002011-23841Noticehttp://www.gpo.gov/fdsys/pkg/FR-2011-09-16/pdf/2011-23841.pdfhttps://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.htmlRule - Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka2011-08-01T00:00:00-07:002011-08-01T00:00:00-07:002011-19118Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-08-01/pdf/2011-19118.pdfhttps://regulations.justia.com/regulations/fedreg/2011/07/29/2011-19116.htmlRule - Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access2011-07-29T00:00:00-07:002011-07-29T00:00:00-07:002011-19116Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-07-29/pdf/2011-19116.pdfhttps://regulations.justia.com/regulations/fedreg/2011/07/21/2011-18309.htmlRule - Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses2011-07-21T00:00:00-07:002011-07-21T00:00:00-07:002011-18309Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-07-21/pdf/2011-18309.pdfhttps://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.htmlRule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction2011-06-24T00:00:00-07:002011-06-24T00:00:00-07:002011-15900Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-06-24/pdf/2011-15900.pdfhttps://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.htmlNotice - Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements2011-06-08T00:00:00-07:002011-06-08T00:00:00-07:002011-14068Noticehttp://www.gpo.gov/fdsys/pkg/FR-2011-06-08/pdf/2011-14068.pdfhttps://regulations.justia.com/regulations/fedreg/2011/05/06/2011-11101.htmlNotice - Agency Information Collection Activities; Renewal Without Change of a Current Collection; Comment Request2011-05-06T00:00:00-07:002011-05-06T00:00:00-07:002011-11101Noticehttp://www.gpo.gov/fdsys/pkg/FR-2011-05-06/pdf/2011-11101.pdfhttps://regulations.justia.com/regulations/fedreg/2011/05/02/2011-10482.htmlProposed Rule - Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e)2011-05-02T00:00:00-07:002011-05-02T00:00:00-07:002011-10482Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2011-05-02/pdf/2011-10482.pdf