Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network?limit=200&mode=atom 2021-03-04T21:15:58-08:00 Justia Inc https://www.justia.com/ Justia Regulations Tracker https://regulations.justia.com/images/justiafedregulations.gif Copyright 2011 Justia Inc https://regulations.justia.com/regulations/fedreg/2021/02/02/C1-2021-01919.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2021-02-02T00:00:00-08:00 2021-02-02T00:00:00-08:00 C1-2021-01919 Rule https://www.govinfo.gov/content/pkg/FR-2021-02-02/pdf/C1-2021-01919.pdf https://regulations.justia.com/regulations/fedreg/2021/02/01/2021-02064.html Notice - 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 Securities 2021-02-01T00:00:00-08:00 2021-02-01T00:00:00-08:00 2021-02064 Notice https://www.govinfo.gov/content/pkg/FR-2021-02-01/pdf/2021-02064.pdf https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01919.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2021-01-28T00:00:00-08:00 2021-01-28T00:00:00-08:00 2021-01919 Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdf https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.html Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets 2021-01-28T00:00:00-08:00 2021-01-28T00:00:00-08:00 2021-01918 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01918.pdf https://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.html Notice - 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 Report 2021-01-25T00:00:00-08:00 2021-01-25T00:00:00-08:00 2021-01451 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-25/pdf/2021-01451.pdf https://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.html Notice - 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 Checks 2021-01-21T00:00:00-08:00 2021-01-21T00:00:00-08:00 2021-01187 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-21/pdf/2021-01187.pdf https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28437.html Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets 2020-12-23T00:00:00-08:00 2020-12-23T00:00:00-08:00 2020-28437 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28437.pdf https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions 2020-12-23T00:00:00-08:00 2020-12-23T00:00:00-08:00 2020-28431 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28431.pdf https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.html Notice - 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 Access 2020-12-23T00:00:00-08:00 2020-12-23T00:00:00-08:00 2020-28364 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28364.pdf https://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos 2020-12-22T00:00:00-08:00 2020-12-22T00:00:00-08:00 2020-28255 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-22/pdf/2020-28255.pdf https://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations 2020-12-11T00:00:00-08:00 2020-12-11T00:00:00-08:00 2020-27370 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-11/pdf/2020-27370.pdf https://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.html Notice - 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 8300 2020-12-07T00:00:00-08:00 2020-12-07T00:00:00-08:00 2020-26883 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-07/pdf/2020-26883.pdf https://regulations.justia.com/regulations/fedreg/2020/11/16/2020-25216.html Notice - 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 Accounts 2020-11-16T00:00:00-08:00 2020-11-16T00:00:00-08:00 2020-25216 Notice https://www.govinfo.gov/content/pkg/FR-2020-11-16/pdf/2020-25216.pdf https://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.html Proposed 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 Status 2020-10-27T00:00:00-07:00 2020-10-27T00:00:00-07:00 2020-23756 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdf https://regulations.justia.com/regulations/fedreg/2020/09/29/2020-21441.html Notice - 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 Accounts 2020-09-29T00:00:00-07:00 2020-09-29T00:00:00-07:00 2020-21441 Notice https://www.govinfo.gov/content/pkg/FR-2020-09-29/pdf/2020-21441.pdf https://regulations.justia.com/regulations/fedreg/2020/09/17/2020-20527.html Proposed Rule - Anti-Money Laundering Program Effectiveness 2020-09-17T00:00:00-07:00 2020-09-17T00:00:00-07:00 2020-20527 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-09-17/pdf/2020-20527.pdf https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17696.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions 2020-08-13T00:00:00-07:00 2020-08-13T00:00:00-07:00 2020-17696 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17696.pdf https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17694.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions 2020-08-13T00:00:00-07:00 2020-08-13T00:00:00-07:00 2020-17694 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17694.pdf https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17408.html Notice - 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 Concern 2020-08-10T00:00:00-07:00 2020-08-10T00:00:00-07:00 2020-17408 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17408.pdf https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17144.html Rule - Financial Crimes Enforcement Network; Withdrawal of the Notice of Finding Involving Banco Delta Asia SARL (BDA) 2020-08-10T00:00:00-07:00 2020-08-10T00:00:00-07:00 2020-17144 Rule https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17144.pdf https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17143.html Rule - Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA) 2020-08-10T00:00:00-07:00 2020-08-10T00:00:00-07:00 2020-17143 Rule https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17143.pdf https://regulations.justia.com/regulations/fedreg/2020/06/10/2020-12540.html Notice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery 2020-06-10T00:00:00-07:00 2020-06-10T00:00:00-07:00 2020-12540 Notice https://www.govinfo.gov/content/pkg/FR-2020-06-10/pdf/2020-12540.pdf https://regulations.justia.com/regulations/fedreg/2020/05/26/2020-11247.html Notice - 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 Report 2020-05-26T00:00:00-07:00 2020-05-26T00:00:00-07:00 2020-11247 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/2020-11247.pdf https://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.html Notice - 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 Report 2020-05-14T00:00:00-07:00 2020-05-14T00:00:00-07:00 2020-10310 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-14/pdf/2020-10310.pdf https://regulations.justia.com/regulations/fedreg/2020/02/19/2020-02526.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2020-02-19T00:00:00-08:00 2020-02-19T00:00:00-08:00 2020-02526 Rule https://www.govinfo.gov/content/pkg/FR-2020-02-19/pdf/2020-02526.pdf https://regulations.justia.com/regulations/fedreg/2020/01/27/2020-01240.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107 2020-01-27T00:00:00-08:00 2020-01-27T00:00:00-08:00 2020-01240 Notice https://www.govinfo.gov/content/pkg/FR-2020-01-27/pdf/2020-01240.pdf https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28037.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers 2019-12-30T00:00:00-08:00 2019-12-30T00:00:00-08:00 2019-28037 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28037.pdf https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27359.html Notice - 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 2019-12-19T00:00:00-08:00 2019-12-19T00:00:00-08:00 2019-27359 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27359.pdf https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27358.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2019-12-19T00:00:00-08:00 2019-12-19T00:00:00-08:00 2019-27358 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27358.pdf https://regulations.justia.com/regulations/fedreg/2019/11/04/2019-23697.html Rule - Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern 2019-11-04T00:00:00-08:00 2019-11-04T00:00:00-08:00 2019-23697 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-04/pdf/2019-23697.pdf https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-22094.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2019-10-10T00:00:00-07:00 2019-10-10T00:00:00-07:00 2019-22094 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-22094.pdf https://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21891.html Notice - 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 Concern 2019-10-08T00:00:00-07:00 2019-10-08T00:00:00-07:00 2019-21891 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-08/pdf/2019-21891.pdf https://regulations.justia.com/regulations/fedreg/2019/10/04/C1-2019-21156.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction 2019-10-04T00:00:00-07:00 2019-10-04T00:00:00-07:00 C1-2019-21156 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-04/pdf/C1-2019-21156.pdf https://regulations.justia.com/regulations/fedreg/2019/10/01/2019-21156.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction 2019-10-01T00:00:00-07:00 2019-10-01T00:00:00-07:00 2019-21156 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-01/pdf/2019-21156.pdf https://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19486.html Notice - 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 Concern 2019-09-10T00:00:00-07:00 2019-09-10T00:00:00-07:00 2019-19486 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-10/pdf/2019-19486.pdf https://regulations.justia.com/regulations/fedreg/2019/05/30/2019-11314.html Notice - FinCEN's Innovation Initiative: Implementation of FinCEN Innovation Hours; Invitation To Request Innovation Hours Meeting 2019-05-30T00:00:00-07:00 2019-05-30T00:00:00-07:00 2019-11314 Notice https://www.govinfo.gov/content/pkg/FR-2019-05-30/pdf/2019-11314.pdf https://regulations.justia.com/regulations/fedreg/2019/05/07/2019-09244.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions 2019-05-07T00:00:00-07:00 2019-05-07T00:00:00-07:00 2019-09244 Notice https://www.govinfo.gov/content/pkg/FR-2019-05-07/pdf/2019-09244.pdf https://regulations.justia.com/regulations/fedreg/2018/12/20/2018-27513.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts 2018-12-20T00:00:00-08:00 2018-12-20T00:00:00-08:00 2018-27513 Notice https://www.govinfo.gov/content/pkg/FR-2018-12-20/pdf/2018-27513.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19656.html Notice - Agency Information Collection Activities; Proposed Renewal: Comment Request; Renewal Without Change of Customer Identification Programs for Brokers or Dealers in Securities and Mutual Funds 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19656 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19656.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19655.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Precious Metals, Precious Stones, or Jewels 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19655 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19655.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19654.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Report of International Transportation of Currency or Monetary Instruments 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19654 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19654.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19653.html Notice - 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 Commodities 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19653 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19653.pdf https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18079.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Recordkeeping and Termination of Correspondent Accounts for Foreign Banks 2018-08-22T00:00:00-07:00 2018-08-22T00:00:00-07:00 2018-18079 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18079.pdf https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18078.html Notice - 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 Systems 2018-08-22T00:00:00-07:00 2018-08-22T00:00:00-07:00 2018-18078 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18078.pdf https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18077.html Notice - 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 Commodities 2018-08-22T00:00:00-07:00 2018-08-22T00:00:00-07:00 2018-18077 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18077.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15402.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Non-Bank Requirement for Residential Mortgage Lenders and Originators 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15402 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15402.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15401.html Notice - 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 Originators 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15401 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15401.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15400.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Money Services Businesses To Report Suspicious Activity 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15400 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15400.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15399.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, Regulation and FinCEN Form 107 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15399 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15399.pdf https://regulations.justia.com/regulations/fedreg/2018/05/02/2018-09267.html Notice - 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) 2018-05-02T00:00:00-07:00 2018-05-02T00:00:00-07:00 2018-09267 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-05-02/pdf/2018-09267.pdf https://regulations.justia.com/regulations/fedreg/2018/02/16/2018-03214.html Proposed Rule - Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern 2018-02-16T00:00:00-08:00 2018-02-16T00:00:00-08:00 2018-03214 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2018-02-16/pdf/2018-03214.pdf https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02584.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Currency Transaction Reporting Requirements Regulations 2018-02-09T00:00:00-08:00 2018-02-09T00:00:00-08:00 2018-02584 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02584.pdf https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02583.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Depository Institutions and Insurance Companies To Report Suspicious Activity 2018-02-09T00:00:00-08:00 2018-02-09T00:00:00-08:00 2018-02583 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02583.pdf https://regulations.justia.com/regulations/fedreg/2017/12/27/2017-27846.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2017-12-27T00:00:00-08:00 2017-12-27T00:00:00-08:00 2017-27846 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-12-27/pdf/2017-27846.pdf https://regulations.justia.com/regulations/fedreg/2017/11/08/2017-24238.html Rule - Imposition of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern 2017-11-08T00:00:00-08:00 2017-11-08T00:00:00-08:00 2017-24238 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-11-08/pdf/2017-24238.pdf https://regulations.justia.com/regulations/fedreg/2017/09/28/2017-20777.html Rule - Customer Due Diligence Requirements for Financial Institutions; Correction 2017-09-28T00:00:00-07:00 2017-09-28T00:00:00-07:00 2017-20777 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-09-28/pdf/2017-20777.pdf https://regulations.justia.com/regulations/fedreg/2017/08/01/2017-16175.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 2017-08-01T00:00:00-07:00 2017-08-01T00:00:00-07:00 2017-16175 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-08-01/pdf/2017-16175.pdf https://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14257.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements 2017-07-07T00:00:00-07:00 2017-07-07T00:00:00-07:00 2017-14257 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-07-07/pdf/2017-14257.pdf https://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14026.html Proposed Rule - Proposal of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern 2017-07-07T00:00:00-07:00 2017-07-07T00:00:00-07:00 2017-14026 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2017-07-07/pdf/2017-14026.pdf https://regulations.justia.com/regulations/fedreg/2017/06/13/2017-11974.html Notice - Proposed Collection; Comment Request; Update and Renewal of the Bank Secrecy Act Designation of Exempt Person Report 2017-06-13T00:00:00-07:00 2017-06-13T00:00:00-07:00 2017-11974 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-06-13/pdf/2017-11974.pdf https://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06301.html Notice - Agency Information Collection Activities: Proposed Collection; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery 2017-03-30T00:00:00-07:00 2017-03-30T00:00:00-07:00 2017-06301 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-03-30/pdf/2017-06301.pdf https://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06300.html Notice - Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions 2017-03-30T00:00:00-07:00 2017-03-30T00:00:00-07:00 2017-06300 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-03-30/pdf/2017-06300.pdf https://regulations.justia.com/regulations/fedreg/2017/02/10/2017-01637.html Rule - Inflation Adjustment of Civil Monetary Penalties 2017-02-10T00:00:00-08:00 2017-02-10T00:00:00-08:00 2017-01637 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-02-10/pdf/2017-01637.pdf https://regulations.justia.com/regulations/fedreg/2017/02/02/2017-02235.html Notice - Proposed Collection; Comment Request; Update and Revision of the FinCEN Suspicious Activity Reports Electronic Data Fields 2017-02-02T00:00:00-08:00 2017-02-02T00:00:00-08:00 2017-02235 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-02-02/pdf/2017-02235.pdf https://regulations.justia.com/regulations/fedreg/2016/12/01/2016-28752.html Rule - Supplemental Information Regarding the Final Rule Imposing the Fifth Special Measure Against FBME Bank, Ltd. 2016-12-01T00:00:00-08:00 2016-12-01T00:00:00-08:00 2016-28752 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-12-01/pdf/2016-28752.pdf https://regulations.justia.com/regulations/fedreg/2016/11/09/2016-27049.html Rule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern 2016-11-09T00:00:00-08:00 2016-11-09T00:00:00-08:00 2016-27049 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-11-09/pdf/2016-27049.pdf https://regulations.justia.com/regulations/fedreg/2016/11/04/2016-26557.html Rule - Technical Amendments to Various Bank Secrecy Act Regulations 2016-11-04T00:00:00-07:00 2016-11-04T00:00:00-07:00 2016-26557 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-11-04/pdf/2016-26557.pdf https://regulations.justia.com/regulations/fedreg/2016/10/19/2016-25249.html Rule - Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule 2016-10-19T00:00:00-07:00 2016-10-19T00:00:00-07:00 2016-25249 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-10-19/pdf/2016-25249.pdf https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.html Proposed Rule - Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator 2016-08-25T00:00:00-07:00 2016-08-25T00:00:00-07:00 2016-20219 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-08-25/pdf/2016-20219.pdf https://regulations.justia.com/regulations/fedreg/2016/08/24/2016-20240.html Notice - 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 2016-08-24T00:00:00-07:00 2016-08-24T00:00:00-07:00 2016-20240 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-08-24/pdf/2016-20240.pdf https://regulations.justia.com/regulations/fedreg/2016/06/30/2016-15653.html Rule - Civil Monetary Penalty Adjustment and Table 2016-06-30T00:00:00-07:00 2016-06-30T00:00:00-07:00 2016-15653 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-06-30/pdf/2016-15653.pdf https://regulations.justia.com/regulations/fedreg/2016/06/03/2016-13037.html Proposed Rule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern 2016-06-03T00:00:00-07:00 2016-06-03T00:00:00-07:00 2016-13037 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-06-03/pdf/2016-13037.pdf https://regulations.justia.com/regulations/fedreg/2016/06/02/2016-13038.html Notice - Finding That the Democratic People's Republic of Korea Is a Jurisdiction of Primary Money Laundering Concern 2016-06-02T00:00:00-07:00 2016-06-02T00:00:00-07:00 2016-13038 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-06-02/pdf/2016-13038.pdf https://regulations.justia.com/regulations/fedreg/2016/05/11/2016-10567.html Rule - Customer Due Diligence Requirements for Financial Institutions 2016-05-11T00:00:00-07:00 2016-05-11T00:00:00-07:00 2016-10567 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-05-11/pdf/2016-10567.pdf https://regulations.justia.com/regulations/fedreg/2016/04/04/2016-07345.html Proposed Rule - Amendments to the Definition of Broker or Dealer in Securities 2016-04-04T00:00:00-07:00 2016-04-04T00:00:00-07:00 2016-07345 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-04-04/pdf/2016-07345.pdf https://regulations.justia.com/regulations/fedreg/2016/03/31/2016-07210.html 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 Concern 2016-03-31T00:00:00-07:00 2016-03-31T00:00:00-07:00 2016-07210 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-31/pdf/2016-07210.pdf https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04413.html Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding JSC CredexBank 2016-03-17T00:00:00-07:00 2016-03-17T00:00:00-07:00 2016-04413 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04413.pdf https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04412.html Rule - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding JSC CredexBank 2016-03-17T00:00:00-07:00 2016-03-17T00:00:00-07:00 2016-04412 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04412.pdf https://regulations.justia.com/regulations/fedreg/2016/03/10/2016-04880.html Proposed Rule - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts 2016-03-10T00:00:00-08:00 2016-03-10T00:00:00-08:00 2016-04880 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-10/pdf/2016-04880.pdf https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04768.html Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding Banca Privada d'Andorra 2016-03-04T00:00:00-08:00 2016-03-04T00:00:00-08:00 2016-04768 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04768.pdf https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04767.html Notice - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding Banca Privada d'Andorra 2016-03-04T00:00:00-08:00 2016-03-04T00:00:00-08:00 2016-04767 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04767.pdf https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04275.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions 2016-02-29T00:00:00-08:00 2016-02-29T00:00:00-08:00 2016-04275 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04275.pdf https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03830.html Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A. 2016-02-24T00:00:00-08:00 2016-02-24T00:00:00-08:00 2016-03830 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03830.pdf https://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01825.html Notice - Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields 2016-02-02T00:00:00-08:00 2016-02-02T00:00:00-08:00 2016-01825 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-02/pdf/2016-01825.pdf https://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.html Proposed Rule - Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions 2015-12-24T00:00:00-08:00 2015-12-24T00:00:00-08:00 2015-32378 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2015-12-24/pdf/2015-32378.pdf https://regulations.justia.com/regulations/fedreg/2015/12/17/2015-31659.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2015-12-17T00:00:00-08:00 2015-12-17T00:00:00-08:00 2015-31659 Notice https://www.gpo.gov/fdsys/pkg/FR-2015-12-17/pdf/2015-31659.pdf https://regulations.justia.com/regulations/fedreg/2015/11/27/2015-30119.html Proposed 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 Concern 2015-11-27T00:00:00-08:00 2015-11-27T00:00:00-08:00 2015-30119 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-11-27/pdf/2015-30119.pdf https://regulations.justia.com/regulations/fedreg/2015/10/07/2015-24912.html Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL 2015-10-07T00:00:00-07:00 2015-10-07T00:00:00-07:00 2015-24912 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-10-07/pdf/2015-24912.pdf https://regulations.justia.com/regulations/fedreg/2015/03/13/2015-05724.html Proposed Rule - Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern 2015-03-13T00:00:00-07:00 2015-03-13T00:00:00-07:00 2015-05724 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-03-13/pdf/2015-05724.pdf https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03586.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Cards Systems 2015-02-23T00:00:00-08:00 2015-02-23T00:00:00-08:00 2015-03586 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03586.pdf https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03584.html Notice - 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. 2015-02-23T00:00:00-08:00 2015-02-23T00:00:00-08:00 2015-03584 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03584.pdf https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03580.html Notice - Proposed Information Collection Renewal; Comment Request; Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators 2015-02-23T00:00:00-08:00 2015-02-23T00:00:00-08:00 2015-03580 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03580.pdf https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02732.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators 2015-02-10T00:00:00-08:00 2015-02-10T00:00:00-08:00 2015-02732 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02732.pdf https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02731.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses 2015-02-10T00:00:00-08:00 2015-02-10T00:00:00-08:00 2015-02731 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02731.pdf https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02726.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 2015-02-10T00:00:00-08:00 2015-02-10T00:00:00-08:00 2015-02726 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02726.pdf https://regulations.justia.com/regulations/fedreg/2014/12/24/2014-29846.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2014-12-24T00:00:00-08:00 2014-12-24T00:00:00-08:00 2014-29846 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-12-24/pdf/2014-29846.pdf https://regulations.justia.com/regulations/fedreg/2014/12/15/2014-29339.html Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank 2014-12-15T00:00:00-08:00 2014-12-15T00:00:00-08:00 2014-29339 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2014-12-15/pdf/2014-29339.pdf https://regulations.justia.com/regulations/fedreg/2014/09/18/2014-22225.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency Transaction Reporting Requirements 2014-09-18T00:00:00-07:00 2014-09-18T00:00:00-07:00 2014-22225 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-09-18/pdf/2014-22225.pdf https://regulations.justia.com/regulations/fedreg/2014/08/11/2014-18859.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Suspicious Activity Reports Electronic Data Fields 2014-08-11T00:00:00-07:00 2014-08-11T00:00:00-07:00 2014-18859 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-08-11/pdf/2014-18859.pdf https://regulations.justia.com/regulations/fedreg/2014/08/04/2014-18036.html Proposed Rule - Customer Due Diligence Requirements for Financial Institutions 2014-08-04T00:00:00-07:00 2014-08-04T00:00:00-07:00 2014-18036 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2014-08-04/pdf/2014-18036.pdf https://regulations.justia.com/regulations/fedreg/2014/07/15/2014-16624.html Notice - 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) 2014-07-15T00:00:00-07:00 2014-07-15T00:00:00-07:00 2014-16624 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-07-15/pdf/2014-16624.pdf https://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12502.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements 2014-05-29T00:00:00-07:00 2014-05-29T00:00:00-07:00 2014-12502 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-05-29/pdf/2014-12502.pdf https://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12450.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change to Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts. 2014-05-29T00:00:00-07:00 2014-05-29T00:00:00-07:00 2014-12450 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-05-29/pdf/2014-12450.pdf https://regulations.justia.com/regulations/fedreg/2014/04/22/2014-09032.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 2014-04-22T00:00:00-07:00 2014-04-22T00:00:00-07:00 2014-09032 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-04-22/pdf/2014-09032.pdf https://regulations.justia.com/regulations/fedreg/2014/04/14/2014-08254.html Notice - Privacy Act of 1974, as Amended; System of Records Notice 2014-04-14T00:00:00-07:00 2014-04-14T00:00:00-07:00 2014-08254 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-04-14/pdf/2014-08254.pdf https://regulations.justia.com/regulations/fedreg/2014/03/18/2014-05965.html Notice - Renewal Without Change to the Bank Secrecy Act Designation of Exempt Person Report; Proposed Collection; Comment Request 2014-03-18T00:00:00-07:00 2014-03-18T00:00:00-07:00 2014-05965 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-03-18/pdf/2014-05965.pdf https://regulations.justia.com/regulations/fedreg/2014/02/25/2014-04125.html Rule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises 2014-02-25T00:00:00-08:00 2014-02-25T00:00:00-08:00 2014-04125 Rule http://www.gpo.gov/fdsys/pkg/FR-2014-02-25/pdf/2014-04125.pdf https://regulations.justia.com/regulations/fedreg/2014/02/05/2014-02348.html Notice - Financial Crimes Enforcement Network; Agency Information Collection Activities: Proposed Collection; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery 2014-02-05T00:00:00-08:00 2014-02-05T00:00:00-08:00 2014-02348 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-02-05/pdf/2014-02348.pdf https://regulations.justia.com/regulations/fedreg/2013/12/26/2013-30723.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2013-12-26T00:00:00-08:00 2013-12-26T00:00:00-08:00 2013-30723 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-12-26/pdf/2013-30723.pdf https://regulations.justia.com/regulations/fedreg/2013/12/04/2013-28951.html Rule - Definitions of Transmittal of Funds and Funds Transfer 2013-12-04T00:00:00-08:00 2013-12-04T00:00:00-08:00 2013-28951 Rule http://www.gpo.gov/fdsys/pkg/FR-2013-12-04/pdf/2013-28951.pdf https://regulations.justia.com/regulations/fedreg/2013/11/01/2013-25840.html Notice - Information Collection Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions 2013-11-01T00:00:00-07:00 2013-11-01T00:00:00-07:00 2013-25840 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-11-01/pdf/2013-25840.pdf https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17077.html Notice - 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 2013-07-18T00:00:00-07:00 2013-07-18T00:00:00-07:00 2013-17077 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17077.pdf https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17075.html Notice - Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act 2013-07-18T00:00:00-07:00 2013-07-18T00:00:00-07:00 2013-17075 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17075.pdf https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12945.html Proposed Rule - Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern 2013-06-06T00:00:00-07:00 2013-06-06T00:00:00-07:00 2013-12945 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12945.pdf https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12944.html Notice - Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern 2013-06-06T00:00:00-07:00 2013-06-06T00:00:00-07:00 2013-12944 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12944.pdf https://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.html Proposed 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 Concern 2013-06-05T00:00:00-07:00 2013-06-05T00:00:00-07:00 2013-13323 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-06-05/pdf/2013-13323.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.html Notice - 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 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09786 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09786.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.html Notice - Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09785 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09785.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.html Proposed Rule - Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09784 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09784.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.html Notice - Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09783 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09783.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.html Proposed Rule - Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09782 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09782.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.html Notice - 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 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09779 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09779.pdf https://regulations.justia.com/regulations/fedreg/2013/03/05/2013-04936.html Notice - Agency Information Collection Activities; Comment Request of the Proposed Changes to the Report of Foreign Bank and Financial Accounts Report 2013-03-05T00:00:00-08:00 2013-03-05T00:00:00-08:00 2013-04936 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-03-05/pdf/2013-04936.pdf https://regulations.justia.com/regulations/fedreg/2013/01/22/2013-01174.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2013-01-22T00:00:00-08:00 2013-01-22T00:00:00-08:00 2013-01174 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-01-22/pdf/2013-01174.pdf https://regulations.justia.com/regulations/fedreg/2012/12/13/2012-30121.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions 2012-12-13T00:00:00-08:00 2012-12-13T00:00:00-08:00 2012-30121 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-13/pdf/2012-30121.pdf https://regulations.justia.com/regulations/fedreg/2012/12/06/2012-29233.html Proposed Rule - Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer 2012-12-06T00:00:00-08:00 2012-12-06T00:00:00-08:00 2012-29233 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-12-06/pdf/2012-29233.pdf https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28518 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28518.pdf https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-24017.html Notice - Privacy Act of 1974, as Amended; System of Records Notice 2012-10-01T00:00:00-07:00 2012-10-01T00:00:00-07:00 2012-24017 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-24017.pdf https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23995.html Rule - 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 Bank 2012-10-01T00:00:00-07:00 2012-10-01T00:00:00-07:00 2012-23995 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-23995.pdf https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17065.html Proposed Rule - Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing 2012-07-13T00:00:00-07:00 2012-07-13T00:00:00-07:00 2012-17065 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-17065.pdf https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13783.html Rule - Amendment to the Bank Secrecy Act Regulations-Requirement That Clerks of Court Report Certain Currency Transactions 2012-06-07T00:00:00-07:00 2012-06-07T00:00:00-07:00 2012-13783 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13783.pdf https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13781.html Rule - Amendment to the Bank Secrecy Act Regulations-Exemption From the Requirement To Report Transactions in Currency 2012-06-07T00:00:00-07:00 2012-06-07T00:00:00-07:00 2012-13781 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13781.pdf https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6479.html Notice - Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions 2012-03-19T00:00:00-07:00 2012-03-19T00:00:00-07:00 2012-6479 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6479.pdf https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6477.html Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments 2012-03-19T00:00:00-07:00 2012-03-19T00:00:00-07:00 2012-6477 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6477.pdf https://regulations.justia.com/regulations/fedreg/2012/03/05/2012-5187.html Proposed Rule - Customer Due Diligence Requirements for Financial Institutions 2012-03-05T00:00:00-08:00 2012-03-05T00:00:00-08:00 2012-5187 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-03-05/pdf/2012-5187.pdf https://regulations.justia.com/regulations/fedreg/2012/02/14/2012-3074.html Rule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators 2012-02-14T00:00:00-08:00 2012-02-14T00:00:00-08:00 2012-3074 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-02-14/pdf/2012-3074.pdf https://regulations.justia.com/regulations/fedreg/2012/01/05/2011-33855.html Notice - Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry 2012-01-05T00:00:00-08:00 2012-01-05T00:00:00-08:00 2011-33855 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-05/pdf/2011-33855.pdf https://regulations.justia.com/regulations/fedreg/2011/11/25/2011-30312.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2011-11-25T00:00:00-08:00 2011-11-25T00:00:00-08:00 2011-30312 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-11-25/pdf/2011-30312.pdf https://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.html Proposed Rule - Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises 2011-11-08T00:00:00-08:00 2011-11-08T00:00:00-08:00 2011-28820 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-11-08/pdf/2011-28820.pdf https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.html Proposed Rule - Bank Secrecy Act Regulations: Definition of “Monetary Instrument” 2011-10-17T00:00:00-07:00 2011-10-17T00:00:00-07:00 2011-26743 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-17/pdf/2011-26743.pdf https://regulations.justia.com/regulations/fedreg/2011/10/11/2011-26204.html Rule - Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements 2011-10-11T00:00:00-07:00 2011-10-11T00:00:00-07:00 2011-26204 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-11/pdf/2011-26204.pdf https://regulations.justia.com/regulations/fedreg/2011/10/06/2011-25607.html Notice - 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 Access 2011-10-06T00:00:00-07:00 2011-10-06T00:00:00-07:00 2011-25607 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-06/pdf/2011-25607.pdf https://regulations.justia.com/regulations/fedreg/2011/09/16/2011-23841.html Notice - Agency Information Collection Activities; Proposal That Electronic Filing of Bank Secrecy Act (BSA) Reports Be Required; Comment Request 2011-09-16T00:00:00-07:00 2011-09-16T00:00:00-07:00 2011-23841 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-16/pdf/2011-23841.pdf https://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.html Rule - Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka 2011-08-01T00:00:00-07:00 2011-08-01T00:00:00-07:00 2011-19118 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-08-01/pdf/2011-19118.pdf https://regulations.justia.com/regulations/fedreg/2011/07/29/2011-19116.html Rule - Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access 2011-07-29T00:00:00-07:00 2011-07-29T00:00:00-07:00 2011-19116 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-29/pdf/2011-19116.pdf https://regulations.justia.com/regulations/fedreg/2011/07/21/2011-18309.html Rule - Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses 2011-07-21T00:00:00-07:00 2011-07-21T00:00:00-07:00 2011-18309 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-21/pdf/2011-18309.pdf https://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.html Rule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction 2011-06-24T00:00:00-07:00 2011-06-24T00:00:00-07:00 2011-15900 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-24/pdf/2011-15900.pdf https://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.html Notice - Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements 2011-06-08T00:00:00-07:00 2011-06-08T00:00:00-07:00 2011-14068 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-08/pdf/2011-14068.pdf https://regulations.justia.com/regulations/fedreg/2011/05/06/2011-11101.html Notice - Agency Information Collection Activities; Renewal Without Change of a Current Collection; Comment Request 2011-05-06T00:00:00-07:00 2011-05-06T00:00:00-07:00 2011-11101 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-05-06/pdf/2011-11101.pdf https://regulations.justia.com/regulations/fedreg/2011/05/02/2011-10482.html Proposed Rule - Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e) 2011-05-02T00:00:00-07:00 2011-05-02T00:00:00-07:00 2011-10482 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-05-02/pdf/2011-10482.pdf https://regulations.justia.com/regulations/fedreg/2011/04/12/2011-8589.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 2011-04-12T00:00:00-07:00 2011-04-12T00:00:00-07:00 2011-8589 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-04-12/pdf/2011-8589.pdf https://regulations.justia.com/regulations/fedreg/2011/02/25/2011-4061.html Rule - Transfer and Reorganization of Bank Secrecy Act Regulations-Technical Amendment. 2011-02-25T00:00:00-08:00 2011-02-25T00:00:00-08:00 2011-4061 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-02-25/pdf/2011-4061.pdf https://regulations.justia.com/regulations/fedreg/2011/02/24/2011-4048.html Rule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts 2011-02-24T00:00:00-08:00 2011-02-24T00:00:00-08:00 2011-4048 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-02-24/pdf/2011-4048.pdf https://regulations.justia.com/regulations/fedreg/2011/02/17/2011-3346.html Notice - Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern 2011-02-17T00:00:00-08:00 2011-02-17T00:00:00-08:00 2011-3346 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-02-17/pdf/2011-3346.pdf https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1587.html Notice - Proposed Collection; Comment Request; Bank Secrecy Act Unified Currency Transaction Report Proposed Data Fields 2011-01-26T00:00:00-08:00 2011-01-26T00:00:00-08:00 2011-1587 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-01-26/pdf/2011-1587.pdf https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1586.html Notice - Proposed Collection; Comment Request; Bank Secrecy Act Designation of Exempt Person Report Proposed Data Fields 2011-01-26T00:00:00-08:00 2011-01-26T00:00:00-08:00 2011-1586 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-01-26/pdf/2011-1586.pdf https://regulations.justia.com/regulations/fedreg/2010/10/26/2010-25914.html Rule - Transfer and Reorganization of Bank Secrecy Act Regulations 2010-10-26T00:00:00-07:00 2010-10-26T00:00:00-07:00 2010-25914 Rule http://www.gpo.gov/fdsys/pkg/FR-2010-10-26/pdf/2010-25914.pdf https://regulations.justia.com/regulations/fedreg/2010/10/15/2010-26038.html Notice - Proposed Collection; Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields 2010-10-15T00:00:00-07:00 2010-10-15T00:00:00-07:00 2010-26038 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-10-15/pdf/2010-26038.pdf https://regulations.justia.com/regulations/fedreg/2010/08/05/2010-19197.html Notice - Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts 2010-08-05T00:00:00-07:00 2010-08-05T00:00:00-07:00 2010-19197 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-08-05/pdf/2010-19197.pdf https://regulations.justia.com/regulations/fedreg/2010/07/19/2010-17505.html Proposed Rule - Amendment to the Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access 2010-07-19T00:00:00-07:00 2010-07-19T00:00:00-07:00 2010-17505 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2010-07-19/pdf/2010-17505.pdf https://regulations.justia.com/regulations/fedreg/2010/06/16/2010-14433.html Notice - 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 2010-06-16T00:00:00-07:00 2010-06-16T00:00:00-07:00 2010-14433 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-06-16/pdf/2010-14433.pdf https://regulations.justia.com/regulations/fedreg/2010/01/25/2010-1260.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2010-01-25T00:00:00-08:00 2010-01-25T00:00:00-08:00 2010-1260 Notice http://www.gpo.gov/fdsys/pkg/FR-2010-01-25/pdf/2010-1260.pdf https://regulations.justia.com/regulations/fedreg/2009/10/02/E9-23750.html Notice - Proposed Collection; Comment Request; Currency Transaction Report 2009-10-02T00:00:00-07:00 2009-10-02T00:00:00-07:00 E9-23750 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-10-02/pdf/E9-23750.pdf https://regulations.justia.com/regulations/fedreg/2009/04/01/E9-7242.html Notice - Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions 2009-04-01T00:00:00-07:00 2009-04-01T00:00:00-07:00 E9-7242 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-04-01/pdf/E9-7242.pdf https://regulations.justia.com/regulations/fedreg/2009/03/18/E9-5786.html Notice - Proposed Collection; Comment Request; Currency Transaction Report by Casinos 2009-03-18T00:00:00-07:00 2009-03-18T00:00:00-07:00 E9-5786 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-03-18/pdf/E9-5786.pdf https://regulations.justia.com/regulations/fedreg/2009/03/16/E9-5533.html Notice - Proposed Collection; Comment Request; Suspicious Activity Report by Casinos and Card Clubs 2009-03-16T00:00:00-07:00 2009-03-16T00:00:00-07:00 E9-5533 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-03-16/pdf/E9-5533.pdf https://regulations.justia.com/regulations/fedreg/2009/03/11/E9-5128.html Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments 2009-03-11T00:00:00-07:00 2009-03-11T00:00:00-07:00 E9-5128 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-03-11/pdf/E9-5128.pdf https://regulations.justia.com/regulations/fedreg/2009/03/02/E9-4288.html Notice - Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs for Various Financial Institutions 2009-03-02T00:00:00-08:00 2009-03-02T00:00:00-08:00 E9-4288 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-03-02/pdf/E9-4288.pdf https://regulations.justia.com/regulations/fedreg/2009/01/21/E9-1069.html Notice - Proposed Collection; Comment Request; Suspicious Activity Report by Insurance Companies 2009-01-21T00:00:00-08:00 2009-01-21T00:00:00-08:00 E9-1069 Notice http://www.gpo.gov/fdsys/pkg/FR-2009-01-21/pdf/E9-1069.pdf https://regulations.justia.com/regulations/fedreg/2008/11/07/E8-25550.html Proposed Rule - Transfer and Reorganization of Bank Secrecy Act Regulations 2008-11-07T00:00:00-08:00 2008-11-07T00:00:00-08:00 E8-25550 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2008-11-07/pdf/E8-25550.pdf https://regulations.justia.com/regulations/fedreg/2006/03/21/E6-4072.html Proposed Rule - Proposed Amendments to Bank Secrecy Act Regulations Regarding Casino Recordkeeping and Reporting Requirements 2006-03-21T00:00:00-08:00 2006-03-21T00:00:00-08:00 E6-4072 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2006-03-21/pdf/E6-4072.pdf https://regulations.justia.com/regulations/fedreg/2005/04/18/05-7611.html Notice - Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses 2005-04-18T00:00:00-07:00 2005-04-18T00:00:00-07:00 05-7611 Notice http://www.gpo.gov/fdsys/pkg/FR-2005-04-18/pdf/05-7611.pdf