<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network Thu, 02 May 2024 11:55:00 -0700 Thu, 02 May 2024 11:55:00 -0700 Justia Regulations Tracker Copyright 2011 Justia Inc. https://regulations.justia.com/images/justiafedregulations.gif <![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions https://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.html https://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.html Mon, 22 Apr 2024 00:00:00 -0700 2024-08529 Notice https://www.govinfo.gov/content/pkg/FR-2024-04-22/pdf/2024-08529.pdf Notice - Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement https://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.html https://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.html Fri, 29 Mar 2024 00:00:00 -0700 2024-06763 Notice https://www.govinfo.gov/content/pkg/FR-2024-03-29/pdf/2024-06763.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers https://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.html https://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.html Mon, 26 Feb 2024 00:00:00 -0800 2024-03965 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-26/pdf/2024-03965.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions https://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.html https://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.html Fri, 23 Feb 2024 00:00:00 -0800 2024-03681 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-23/pdf/2024-03681.pdf Proposed Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers https://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.html https://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.html Fri, 16 Feb 2024 00:00:00 -0800 2024-02565 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-02-16/pdf/2024-02565.pdf Proposed 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 Advisers https://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.html https://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.html Thu, 15 Feb 2024 00:00:00 -0800 2024-02854 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-02-15/pdf/2024-02854.pdf Notice - 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 Report https://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.html https://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.html Mon, 12 Feb 2024 00:00:00 -0800 2024-02747 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-12/pdf/2024-02747.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report https://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.html https://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.html Mon, 05 Feb 2024 00:00:00 -0800 2024-02186 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-05/pdf/2024-02186.pdf Proposed Rule - Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.html https://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.html Wed, 31 Jan 2024 00:00:00 -0800 2024-02004 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-02004.pdf Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests https://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.html https://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.html Tue, 30 Jan 2024 00:00:00 -0800 2024-01828 Notice https://www.govinfo.gov/content/pkg/FR-2024-01-30/pdf/2024-01828.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.html https://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.html Thu, 25 Jan 2024 00:00:00 -0800 2024-01420 Rule https://www.govinfo.gov/content/pkg/FR-2024-01-25/pdf/2024-01420.pdf Rule - Beneficial Ownership Information Access and Safeguards https://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.html https://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.html Fri, 22 Dec 2023 00:00:00 -0800 2023-27973 Rule https://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.html https://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.html Fri, 15 Dec 2023 00:00:00 -0800 2023-27620 Notice https://www.govinfo.gov/content/pkg/FR-2023-12-15/pdf/2023-27620.pdf Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 https://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.html https://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.html Thu, 30 Nov 2023 00:00:00 -0800 2023-26399 Rule https://www.govinfo.gov/content/pkg/FR-2023-11-30/pdf/2023-26399.pdf Rule - Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities https://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.html https://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.html Wed, 08 Nov 2023 00:00:00 -0800 2023-24559 Rule https://www.govinfo.gov/content/pkg/FR-2023-11-08/pdf/2023-24559.pdf Proposed Rule - Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.html https://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.html Mon, 23 Oct 2023 00:00:00 -0700 2023-23449 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdf Proposed Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.html https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.html Thu, 28 Sep 2023 00:00:00 -0700 2023-21226 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2023-09-28/pdf/2023-21226.pdf Notice - Privacy Act of 1974; System of Records https://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.html https://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.html Wed, 13 Sep 2023 00:00:00 -0700 2023-19814 Notice https://www.govinfo.gov/content/pkg/FR-2023-09-13/pdf/2023-19814.pdf Notice - 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 Accounts https://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.html https://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.html Thu, 10 Aug 2023 00:00:00 -0700 2023-17092 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-10/pdf/2023-17092.pdf 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 https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.html https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.html Thu, 03 Aug 2023 00:00:00 -0700 2023-16576 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16576.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.html https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.html Thu, 03 Aug 2023 00:00:00 -0700 2023-16573 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16573.pdf 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 Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.html https://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.html Wed, 26 Jul 2023 00:00:00 -0700 2023-15784 Notice https://www.govinfo.gov/content/pkg/FR-2023-07-26/pdf/2023-15784.pdf 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 https://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.html https://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.html Thu, 11 May 2023 00:00:00 -0700 2023-10098 Notice https://www.govinfo.gov/content/pkg/FR-2023-05-11/pdf/2023-10098.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.html https://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.html Tue, 11 Apr 2023 00:00:00 -0700 2023-07540 Notice https://www.govinfo.gov/content/pkg/FR-2023-04-11/pdf/2023-07540.pdf Notice - 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 Concern https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.html https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.html Wed, 08 Mar 2023 00:00:00 -0800 2023-04713 Notice https://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdf 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 Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.html https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.html Wed, 08 Mar 2023 00:00:00 -0800 2023-04712 Notice https://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.html https://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.html Mon, 13 Feb 2023 00:00:00 -0800 2023-02977 Notice https://www.govinfo.gov/content/pkg/FR-2023-02-13/pdf/2023-02977.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.html https://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.html Fri, 03 Feb 2023 00:00:00 -0800 C1-2023-00943 Rule https://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdf Rule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato https://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.html https://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.html Mon, 23 Jan 2023 00:00:00 -0800 2023-01189 Rule https://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.html https://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.html Thu, 19 Jan 2023 00:00:00 -0800 2023-00943 Rule https://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdf Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.html https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.html Tue, 17 Jan 2023 00:00:00 -0800 2023-00708 Notice https://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdf Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.html https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.html Tue, 17 Jan 2023 00:00:00 -0800 2023-00703 Notice https://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdf Proposed Rule - Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities https://regulations.justia.com/regulations/fedreg/2022/12/16/2022-27031.html https://regulations.justia.com/regulations/fedreg/2022/12/16/2022-27031.html Fri, 16 Dec 2022 00:00:00 -0800 2022-27031 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2022-12-16/pdf/2022-27031.pdf 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 North Korea as a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2022/11/04/2022-24050.html https://regulations.justia.com/regulations/fedreg/2022/11/04/2022-24050.html Fri, 04 Nov 2022 00:00:00 -0700 2022-24050 Notice https://www.govinfo.gov/content/pkg/FR-2022-11-04/pdf/2022-24050.pdf Rule - Beneficial Ownership Information Reporting Requirements https://regulations.justia.com/regulations/fedreg/2022/09/30/2022-21020.html https://regulations.justia.com/regulations/fedreg/2022/09/30/2022-21020.html Fri, 30 Sep 2022 00:00:00 -0700 2022-21020 Rule https://www.govinfo.gov/content/pkg/FR-2022-09-30/pdf/2022-21020.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Report of International Transportation of Currency or Monetary Instruments; FinCEN Report 105 https://regulations.justia.com/regulations/fedreg/2022/03/23/2022-06157.html https://regulations.justia.com/regulations/fedreg/2022/03/23/2022-06157.html Wed, 23 Mar 2022 00:00:00 -0700 2022-06157 Notice https://www.govinfo.gov/content/pkg/FR-2022-03-23/pdf/2022-06157.pdf Notice - 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 Process https://regulations.justia.com/regulations/fedreg/2022/02/10/2022-02885.html https://regulations.justia.com/regulations/fedreg/2022/02/10/2022-02885.html Thu, 10 Feb 2022 00:00:00 -0800 2022-02885 Notice https://www.govinfo.gov/content/pkg/FR-2022-02-10/pdf/2022-02885.pdf Proposed Rule - Anti-Money Laundering Regulations for Real Estate Transactions https://regulations.justia.com/regulations/fedreg/2022/02/08/2022-02593.html https://regulations.justia.com/regulations/fedreg/2022/02/08/2022-02593.html Tue, 08 Feb 2022 00:00:00 -0800 2022-02593 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2022-02-08/pdf/2022-02593.pdf Proposed Rule - Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates https://regulations.justia.com/regulations/fedreg/2022/01/25/2022-01331.html https://regulations.justia.com/regulations/fedreg/2022/01/25/2022-01331.html Tue, 25 Jan 2022 00:00:00 -0800 2022-01331 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2022-01-25/pdf/2022-01331.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2022/01/24/2022-01284.html https://regulations.justia.com/regulations/fedreg/2022/01/24/2022-01284.html Mon, 24 Jan 2022 00:00:00 -0800 2022-01284 Rule https://www.govinfo.gov/content/pkg/FR-2022-01-24/pdf/2022-01284.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies https://regulations.justia.com/regulations/fedreg/2022/01/11/2022-00332.html https://regulations.justia.com/regulations/fedreg/2022/01/11/2022-00332.html Tue, 11 Jan 2022 00:00:00 -0800 2022-00332 Notice https://www.govinfo.gov/content/pkg/FR-2022-01-11/pdf/2022-00332.pdf Rule - Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts Civil Penalties https://regulations.justia.com/regulations/fedreg/2021/12/23/2021-27623.html https://regulations.justia.com/regulations/fedreg/2021/12/23/2021-27623.html Thu, 23 Dec 2021 00:00:00 -0800 2021-27623 Rule https://www.govinfo.gov/content/pkg/FR-2021-12-23/pdf/2021-27623.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2021/12/23/2021-27906.html https://regulations.justia.com/regulations/fedreg/2021/12/23/2021-27906.html Thu, 23 Dec 2021 00:00:00 -0800 2021-27906 Notice https://www.govinfo.gov/content/pkg/FR-2021-12-23/pdf/2021-27906.pdf Proposed Rule - Review of Bank Secrecy Act Regulations and Guidance https://regulations.justia.com/regulations/fedreg/2021/12/15/2021-27081.html https://regulations.justia.com/regulations/fedreg/2021/12/15/2021-27081.html Wed, 15 Dec 2021 00:00:00 -0800 2021-27081 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-12-15/pdf/2021-27081.pdf Proposed Rule - Anti-Money Laundering Regulations for Real Estate Transactions https://regulations.justia.com/regulations/fedreg/2021/12/08/2021-26549.html https://regulations.justia.com/regulations/fedreg/2021/12/08/2021-26549.html Wed, 08 Dec 2021 00:00:00 -0800 2021-26549 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-12-08/pdf/2021-26549.pdf Proposed Rule - Beneficial Ownership Information Reporting Requirements https://regulations.justia.com/regulations/fedreg/2021/12/08/2021-26548.html https://regulations.justia.com/regulations/fedreg/2021/12/08/2021-26548.html Wed, 08 Dec 2021 00:00:00 -0800 2021-26548 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-12-08/pdf/2021-26548.pdf Rule - Orders Imposing Additional Reporting and Recordkeeping Requirements https://regulations.justia.com/regulations/fedreg/2021/11/15/2021-24602.html https://regulations.justia.com/regulations/fedreg/2021/11/15/2021-24602.html Mon, 15 Nov 2021 00:00:00 -0800 2021-24602 Rule https://www.govinfo.gov/content/pkg/FR-2021-11-15/pdf/2021-24602.pdf Proposed Rule - Anti-Money Laundering Regulations for Dealers in Antiquities https://regulations.justia.com/regulations/fedreg/2021/09/24/2021-20731.html https://regulations.justia.com/regulations/fedreg/2021/09/24/2021-20731.html Fri, 24 Sep 2021 00:00:00 -0700 2021-20731 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-09-24/pdf/2021-20731.pdf Notice - 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 Requirements https://regulations.justia.com/regulations/fedreg/2021/04/12/2021-07428.html https://regulations.justia.com/regulations/fedreg/2021/04/12/2021-07428.html Mon, 12 Apr 2021 00:00:00 -0700 2021-07428 Notice https://www.govinfo.gov/content/pkg/FR-2021-04-12/pdf/2021-07428.pdf Proposed Rule - Beneficial Ownership Information Reporting Requirements https://regulations.justia.com/regulations/fedreg/2021/04/05/2021-06922.html https://regulations.justia.com/regulations/fedreg/2021/04/05/2021-06922.html Mon, 05 Apr 2021 00:00:00 -0700 2021-06922 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-04-05/pdf/2021-06922.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2021/02/02/C1-2021-01919.html https://regulations.justia.com/regulations/fedreg/2021/02/02/C1-2021-01919.html Tue, 02 Feb 2021 00:00:00 -0800 C1-2021-01919 Rule https://www.govinfo.gov/content/pkg/FR-2021-02-02/pdf/C1-2021-01919.pdf 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 https://regulations.justia.com/regulations/fedreg/2021/02/01/2021-02064.html https://regulations.justia.com/regulations/fedreg/2021/02/01/2021-02064.html Mon, 01 Feb 2021 00:00:00 -0800 2021-02064 Notice https://www.govinfo.gov/content/pkg/FR-2021-02-01/pdf/2021-02064.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01919.html https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01919.html Thu, 28 Jan 2021 00:00:00 -0800 2021-01919 Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdf Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.html https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.html Thu, 28 Jan 2021 00:00:00 -0800 2021-01918 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01918.pdf 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 https://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.html https://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.html Mon, 25 Jan 2021 00:00:00 -0800 2021-01451 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-25/pdf/2021-01451.pdf 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 https://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.html https://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.html Thu, 21 Jan 2021 00:00:00 -0800 2021-01187 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-21/pdf/2021-01187.pdf Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28437.html https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28437.html Wed, 23 Dec 2020 00:00:00 -0800 2020-28437 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28437.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.html https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.html Wed, 23 Dec 2020 00:00:00 -0800 2020-28431 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28431.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.html https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.html Wed, 23 Dec 2020 00:00:00 -0800 2020-28364 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28364.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos https://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.html https://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.html Tue, 22 Dec 2020 00:00:00 -0800 2020-28255 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-22/pdf/2020-28255.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations https://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.html https://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.html Fri, 11 Dec 2020 00:00:00 -0800 2020-27370 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-11/pdf/2020-27370.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.html https://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.html Mon, 07 Dec 2020 00:00:00 -0800 2020-26883 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-07/pdf/2020-26883.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/11/16/2020-25216.html https://regulations.justia.com/regulations/fedreg/2020/11/16/2020-25216.html Mon, 16 Nov 2020 00:00:00 -0800 2020-25216 Notice https://www.govinfo.gov/content/pkg/FR-2020-11-16/pdf/2020-25216.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.html https://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.html Tue, 27 Oct 2020 00:00:00 -0700 2020-23756 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/09/29/2020-21441.html https://regulations.justia.com/regulations/fedreg/2020/09/29/2020-21441.html Tue, 29 Sep 2020 00:00:00 -0700 2020-21441 Notice https://www.govinfo.gov/content/pkg/FR-2020-09-29/pdf/2020-21441.pdf Proposed Rule - Anti-Money Laundering Program Effectiveness https://regulations.justia.com/regulations/fedreg/2020/09/17/2020-20527.html https://regulations.justia.com/regulations/fedreg/2020/09/17/2020-20527.html Thu, 17 Sep 2020 00:00:00 -0700 2020-20527 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-09-17/pdf/2020-20527.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17696.html https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17696.html Thu, 13 Aug 2020 00:00:00 -0700 2020-17696 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17696.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17694.html https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17694.html Thu, 13 Aug 2020 00:00:00 -0700 2020-17694 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17694.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17408.html https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17408.html Mon, 10 Aug 2020 00:00:00 -0700 2020-17408 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17408.pdf Rule - Financial Crimes Enforcement Network; Withdrawal of the Notice of Finding Involving Banco Delta Asia SARL (BDA) https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17144.html https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17144.html Mon, 10 Aug 2020 00:00:00 -0700 2020-17144 Rule https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17144.pdf Rule - Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA) https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17143.html https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17143.html Mon, 10 Aug 2020 00:00:00 -0700 2020-17143 Rule https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17143.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/06/10/2020-12540.html https://regulations.justia.com/regulations/fedreg/2020/06/10/2020-12540.html Wed, 10 Jun 2020 00:00:00 -0700 2020-12540 Notice https://www.govinfo.gov/content/pkg/FR-2020-06-10/pdf/2020-12540.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/05/26/2020-11247.html https://regulations.justia.com/regulations/fedreg/2020/05/26/2020-11247.html Tue, 26 May 2020 00:00:00 -0700 2020-11247 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/2020-11247.pdf 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 https://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.html https://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.html Thu, 14 May 2020 00:00:00 -0700 2020-10310 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-14/pdf/2020-10310.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2020/02/19/2020-02526.html https://regulations.justia.com/regulations/fedreg/2020/02/19/2020-02526.html Wed, 19 Feb 2020 00:00:00 -0800 2020-02526 Rule https://www.govinfo.gov/content/pkg/FR-2020-02-19/pdf/2020-02526.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2020/01/27/2020-01240.html https://regulations.justia.com/regulations/fedreg/2020/01/27/2020-01240.html Mon, 27 Jan 2020 00:00:00 -0800 2020-01240 Notice https://www.govinfo.gov/content/pkg/FR-2020-01-27/pdf/2020-01240.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28037.html https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28037.html Mon, 30 Dec 2019 00:00:00 -0800 2019-28037 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28037.pdf 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 https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27359.html https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27359.html Thu, 19 Dec 2019 00:00:00 -0800 2019-27359 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27359.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27358.html https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27358.html Thu, 19 Dec 2019 00:00:00 -0800 2019-27358 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27358.pdf Rule - Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2019/11/04/2019-23697.html https://regulations.justia.com/regulations/fedreg/2019/11/04/2019-23697.html Mon, 04 Nov 2019 00:00:00 -0800 2019-23697 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-04/pdf/2019-23697.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-22094.html https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-22094.html Thu, 10 Oct 2019 00:00:00 -0700 2019-22094 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-22094.pdf 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 https://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21891.html https://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21891.html Tue, 08 Oct 2019 00:00:00 -0700 2019-21891 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-08/pdf/2019-21891.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction https://regulations.justia.com/regulations/fedreg/2019/10/04/C1-2019-21156.html https://regulations.justia.com/regulations/fedreg/2019/10/04/C1-2019-21156.html Fri, 04 Oct 2019 00:00:00 -0700 C1-2019-21156 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-04/pdf/C1-2019-21156.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction https://regulations.justia.com/regulations/fedreg/2019/10/01/2019-21156.html https://regulations.justia.com/regulations/fedreg/2019/10/01/2019-21156.html Tue, 01 Oct 2019 00:00:00 -0700 2019-21156 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-01/pdf/2019-21156.pdf 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 https://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19486.html https://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19486.html Tue, 10 Sep 2019 00:00:00 -0700 2019-19486 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-10/pdf/2019-19486.pdf Notice - FinCEN's Innovation Initiative: Implementation of FinCEN Innovation Hours; Invitation To Request Innovation Hours Meeting https://regulations.justia.com/regulations/fedreg/2019/05/30/2019-11314.html https://regulations.justia.com/regulations/fedreg/2019/05/30/2019-11314.html Thu, 30 May 2019 00:00:00 -0700 2019-11314 Notice https://www.govinfo.gov/content/pkg/FR-2019-05-30/pdf/2019-11314.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions https://regulations.justia.com/regulations/fedreg/2019/05/07/2019-09244.html https://regulations.justia.com/regulations/fedreg/2019/05/07/2019-09244.html Tue, 07 May 2019 00:00:00 -0700 2019-09244 Notice https://www.govinfo.gov/content/pkg/FR-2019-05-07/pdf/2019-09244.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/12/20/2018-27513.html https://regulations.justia.com/regulations/fedreg/2018/12/20/2018-27513.html Thu, 20 Dec 2018 00:00:00 -0800 2018-27513 Notice https://www.govinfo.gov/content/pkg/FR-2018-12-20/pdf/2018-27513.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19656.html https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19656.html Tue, 11 Sep 2018 00:00:00 -0700 2018-19656 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19656.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Precious Metals, Precious Stones, or Jewels https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19655.html https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19655.html Tue, 11 Sep 2018 00:00:00 -0700 2018-19655 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19655.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Report of International Transportation of Currency or Monetary Instruments https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19654.html https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19654.html Tue, 11 Sep 2018 00:00:00 -0700 2018-19654 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19654.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19653.html https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19653.html Tue, 11 Sep 2018 00:00:00 -0700 2018-19653 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19653.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Recordkeeping and Termination of Correspondent Accounts for Foreign Banks https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18079.html https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18079.html Wed, 22 Aug 2018 00:00:00 -0700 2018-18079 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18079.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18078.html https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18078.html Wed, 22 Aug 2018 00:00:00 -0700 2018-18078 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18078.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18077.html https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18077.html Wed, 22 Aug 2018 00:00:00 -0700 2018-18077 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18077.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15402.html https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15402.html Thu, 19 Jul 2018 00:00:00 -0700 2018-15402 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15402.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15401.html https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15401.html Thu, 19 Jul 2018 00:00:00 -0700 2018-15401 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15401.pdf Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Money Services Businesses To Report Suspicious Activity https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15400.html https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15400.html Thu, 19 Jul 2018 00:00:00 -0700 2018-15400 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15400.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, Regulation and FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15399.html https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15399.html Thu, 19 Jul 2018 00:00:00 -0700 2018-15399 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15399.pdf 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) https://regulations.justia.com/regulations/fedreg/2018/05/02/2018-09267.html https://regulations.justia.com/regulations/fedreg/2018/05/02/2018-09267.html Wed, 02 May 2018 00:00:00 -0700 2018-09267 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-05-02/pdf/2018-09267.pdf Proposed Rule - Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2018/02/16/2018-03214.html https://regulations.justia.com/regulations/fedreg/2018/02/16/2018-03214.html Fri, 16 Feb 2018 00:00:00 -0800 2018-03214 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2018-02-16/pdf/2018-03214.pdf Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Currency Transaction Reporting Requirements Regulations https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02584.html https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02584.html Fri, 09 Feb 2018 00:00:00 -0800 2018-02584 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02584.pdf 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 https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02583.html https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02583.html Fri, 09 Feb 2018 00:00:00 -0800 2018-02583 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02583.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2017/12/27/2017-27846.html https://regulations.justia.com/regulations/fedreg/2017/12/27/2017-27846.html Wed, 27 Dec 2017 00:00:00 -0800 2017-27846 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-12-27/pdf/2017-27846.pdf Rule - Imposition of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2017/11/08/2017-24238.html https://regulations.justia.com/regulations/fedreg/2017/11/08/2017-24238.html Wed, 08 Nov 2017 00:00:00 -0800 2017-24238 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-11-08/pdf/2017-24238.pdf Rule - Customer Due Diligence Requirements for Financial Institutions; Correction https://regulations.justia.com/regulations/fedreg/2017/09/28/2017-20777.html https://regulations.justia.com/regulations/fedreg/2017/09/28/2017-20777.html Thu, 28 Sep 2017 00:00:00 -0700 2017-20777 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-09-28/pdf/2017-20777.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 https://regulations.justia.com/regulations/fedreg/2017/08/01/2017-16175.html https://regulations.justia.com/regulations/fedreg/2017/08/01/2017-16175.html Tue, 01 Aug 2017 00:00:00 -0700 2017-16175 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-08-01/pdf/2017-16175.pdf Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements https://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14257.html https://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14257.html Fri, 07 Jul 2017 00:00:00 -0700 2017-14257 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-07-07/pdf/2017-14257.pdf Proposed Rule - Proposal of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14026.html https://regulations.justia.com/regulations/fedreg/2017/07/07/2017-14026.html Fri, 07 Jul 2017 00:00:00 -0700 2017-14026 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2017-07-07/pdf/2017-14026.pdf Notice - Proposed Collection; Comment Request; Update and Renewal of the Bank Secrecy Act Designation of Exempt Person Report https://regulations.justia.com/regulations/fedreg/2017/06/13/2017-11974.html https://regulations.justia.com/regulations/fedreg/2017/06/13/2017-11974.html Tue, 13 Jun 2017 00:00:00 -0700 2017-11974 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-06-13/pdf/2017-11974.pdf Notice - Agency Information Collection Activities: Proposed Collection; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery https://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06301.html https://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06301.html Thu, 30 Mar 2017 00:00:00 -0700 2017-06301 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-03-30/pdf/2017-06301.pdf Notice - Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions https://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06300.html https://regulations.justia.com/regulations/fedreg/2017/03/30/2017-06300.html Thu, 30 Mar 2017 00:00:00 -0700 2017-06300 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-03-30/pdf/2017-06300.pdf Rule - Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2017/02/10/2017-01637.html https://regulations.justia.com/regulations/fedreg/2017/02/10/2017-01637.html Fri, 10 Feb 2017 00:00:00 -0800 2017-01637 Rule https://www.gpo.gov/fdsys/pkg/FR-2017-02-10/pdf/2017-01637.pdf Notice - Proposed Collection; Comment Request; Update and Revision of the FinCEN Suspicious Activity Reports Electronic Data Fields https://regulations.justia.com/regulations/fedreg/2017/02/02/2017-02235.html https://regulations.justia.com/regulations/fedreg/2017/02/02/2017-02235.html Thu, 02 Feb 2017 00:00:00 -0800 2017-02235 Notice https://www.gpo.gov/fdsys/pkg/FR-2017-02-02/pdf/2017-02235.pdf Rule - Supplemental Information Regarding the Final Rule Imposing the Fifth Special Measure Against FBME Bank, Ltd. https://regulations.justia.com/regulations/fedreg/2016/12/01/2016-28752.html https://regulations.justia.com/regulations/fedreg/2016/12/01/2016-28752.html Thu, 01 Dec 2016 00:00:00 -0800 2016-28752 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-12-01/pdf/2016-28752.pdf Rule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2016/11/09/2016-27049.html https://regulations.justia.com/regulations/fedreg/2016/11/09/2016-27049.html Wed, 09 Nov 2016 00:00:00 -0800 2016-27049 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-11-09/pdf/2016-27049.pdf Rule - Technical Amendments to Various Bank Secrecy Act Regulations https://regulations.justia.com/regulations/fedreg/2016/11/04/2016-26557.html https://regulations.justia.com/regulations/fedreg/2016/11/04/2016-26557.html Fri, 04 Nov 2016 00:00:00 -0700 2016-26557 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-11-04/pdf/2016-26557.pdf Rule - Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule https://regulations.justia.com/regulations/fedreg/2016/10/19/2016-25249.html https://regulations.justia.com/regulations/fedreg/2016/10/19/2016-25249.html Wed, 19 Oct 2016 00:00:00 -0700 2016-25249 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-10-19/pdf/2016-25249.pdf Proposed Rule - Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.html https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.html Thu, 25 Aug 2016 00:00:00 -0700 2016-20219 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-08-25/pdf/2016-20219.pdf 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 https://regulations.justia.com/regulations/fedreg/2016/08/24/2016-20240.html https://regulations.justia.com/regulations/fedreg/2016/08/24/2016-20240.html Wed, 24 Aug 2016 00:00:00 -0700 2016-20240 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-08-24/pdf/2016-20240.pdf Rule - Civil Monetary Penalty Adjustment and Table https://regulations.justia.com/regulations/fedreg/2016/06/30/2016-15653.html https://regulations.justia.com/regulations/fedreg/2016/06/30/2016-15653.html Thu, 30 Jun 2016 00:00:00 -0700 2016-15653 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-06-30/pdf/2016-15653.pdf Proposed Rule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2016/06/03/2016-13037.html https://regulations.justia.com/regulations/fedreg/2016/06/03/2016-13037.html Fri, 03 Jun 2016 00:00:00 -0700 2016-13037 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-06-03/pdf/2016-13037.pdf Notice - Finding That the Democratic People's Republic of Korea Is a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2016/06/02/2016-13038.html https://regulations.justia.com/regulations/fedreg/2016/06/02/2016-13038.html Thu, 02 Jun 2016 00:00:00 -0700 2016-13038 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-06-02/pdf/2016-13038.pdf Rule - Customer Due Diligence Requirements for Financial Institutions https://regulations.justia.com/regulations/fedreg/2016/05/11/2016-10567.html https://regulations.justia.com/regulations/fedreg/2016/05/11/2016-10567.html Wed, 11 May 2016 00:00:00 -0700 2016-10567 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-05-11/pdf/2016-10567.pdf Proposed Rule - Amendments to the Definition of Broker or Dealer in Securities https://regulations.justia.com/regulations/fedreg/2016/04/04/2016-07345.html https://regulations.justia.com/regulations/fedreg/2016/04/04/2016-07345.html Mon, 04 Apr 2016 00:00:00 -0700 2016-07345 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-04-04/pdf/2016-07345.pdf 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 https://regulations.justia.com/regulations/fedreg/2016/03/31/2016-07210.html https://regulations.justia.com/regulations/fedreg/2016/03/31/2016-07210.html Thu, 31 Mar 2016 00:00:00 -0700 2016-07210 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-31/pdf/2016-07210.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding JSC CredexBank https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04413.html https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04413.html Thu, 17 Mar 2016 00:00:00 -0700 2016-04413 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04413.pdf Rule - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding JSC CredexBank https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04412.html https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04412.html Thu, 17 Mar 2016 00:00:00 -0700 2016-04412 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04412.pdf Proposed Rule - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts https://regulations.justia.com/regulations/fedreg/2016/03/10/2016-04880.html https://regulations.justia.com/regulations/fedreg/2016/03/10/2016-04880.html Thu, 10 Mar 2016 00:00:00 -0800 2016-04880 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-10/pdf/2016-04880.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding Banca Privada d'Andorra https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04768.html https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04768.html Fri, 04 Mar 2016 00:00:00 -0800 2016-04768 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04768.pdf Notice - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding Banca Privada d'Andorra https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04767.html https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04767.html Fri, 04 Mar 2016 00:00:00 -0800 2016-04767 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04767.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04275.html https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04275.html Mon, 29 Feb 2016 00:00:00 -0800 2016-04275 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04275.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A. https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03830.html https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03830.html Wed, 24 Feb 2016 00:00:00 -0800 2016-03830 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03830.pdf Notice - Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields https://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01825.html https://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01825.html Tue, 02 Feb 2016 00:00:00 -0800 2016-01825 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-02/pdf/2016-01825.pdf Proposed Rule - Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions https://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.html https://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.html Thu, 24 Dec 2015 00:00:00 -0800 2015-32378 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2015-12-24/pdf/2015-32378.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2015/12/17/2015-31659.html https://regulations.justia.com/regulations/fedreg/2015/12/17/2015-31659.html Thu, 17 Dec 2015 00:00:00 -0800 2015-31659 Notice https://www.gpo.gov/fdsys/pkg/FR-2015-12-17/pdf/2015-31659.pdf 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 https://regulations.justia.com/regulations/fedreg/2015/11/27/2015-30119.html https://regulations.justia.com/regulations/fedreg/2015/11/27/2015-30119.html Fri, 27 Nov 2015 00:00:00 -0800 2015-30119 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-11-27/pdf/2015-30119.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL https://regulations.justia.com/regulations/fedreg/2015/10/07/2015-24912.html https://regulations.justia.com/regulations/fedreg/2015/10/07/2015-24912.html Wed, 07 Oct 2015 00:00:00 -0700 2015-24912 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-10-07/pdf/2015-24912.pdf Proposed Rule - Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2015/03/13/2015-05724.html https://regulations.justia.com/regulations/fedreg/2015/03/13/2015-05724.html Fri, 13 Mar 2015 00:00:00 -0700 2015-05724 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-03-13/pdf/2015-05724.pdf 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 https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03586.html https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03586.html Mon, 23 Feb 2015 00:00:00 -0800 2015-03586 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03586.pdf 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. https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03584.html https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03584.html Mon, 23 Feb 2015 00:00:00 -0800 2015-03584 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03584.pdf Notice - Proposed Information Collection Renewal; Comment Request; Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03580.html https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03580.html Mon, 23 Feb 2015 00:00:00 -0800 2015-03580 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03580.pdf Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02732.html https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02732.html Tue, 10 Feb 2015 00:00:00 -0800 2015-02732 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02732.pdf Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02731.html https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02731.html Tue, 10 Feb 2015 00:00:00 -0800 2015-02731 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02731.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02726.html https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02726.html Tue, 10 Feb 2015 00:00:00 -0800 2015-02726 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02726.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2014/12/24/2014-29846.html https://regulations.justia.com/regulations/fedreg/2014/12/24/2014-29846.html Wed, 24 Dec 2014 00:00:00 -0800 2014-29846 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-12-24/pdf/2014-29846.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank https://regulations.justia.com/regulations/fedreg/2014/12/15/2014-29339.html https://regulations.justia.com/regulations/fedreg/2014/12/15/2014-29339.html Mon, 15 Dec 2014 00:00:00 -0800 2014-29339 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2014-12-15/pdf/2014-29339.pdf Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency Transaction Reporting Requirements https://regulations.justia.com/regulations/fedreg/2014/09/18/2014-22225.html https://regulations.justia.com/regulations/fedreg/2014/09/18/2014-22225.html Thu, 18 Sep 2014 00:00:00 -0700 2014-22225 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-09-18/pdf/2014-22225.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Suspicious Activity Reports Electronic Data Fields https://regulations.justia.com/regulations/fedreg/2014/08/11/2014-18859.html https://regulations.justia.com/regulations/fedreg/2014/08/11/2014-18859.html Mon, 11 Aug 2014 00:00:00 -0700 2014-18859 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-08-11/pdf/2014-18859.pdf Proposed Rule - Customer Due Diligence Requirements for Financial Institutions https://regulations.justia.com/regulations/fedreg/2014/08/04/2014-18036.html https://regulations.justia.com/regulations/fedreg/2014/08/04/2014-18036.html Mon, 04 Aug 2014 00:00:00 -0700 2014-18036 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2014-08-04/pdf/2014-18036.pdf 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) https://regulations.justia.com/regulations/fedreg/2014/07/15/2014-16624.html https://regulations.justia.com/regulations/fedreg/2014/07/15/2014-16624.html Tue, 15 Jul 2014 00:00:00 -0700 2014-16624 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-07-15/pdf/2014-16624.pdf Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements https://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12502.html https://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12502.html Thu, 29 May 2014 00:00:00 -0700 2014-12502 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-05-29/pdf/2014-12502.pdf Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change to Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts. https://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12450.html https://regulations.justia.com/regulations/fedreg/2014/05/29/2014-12450.html Thu, 29 May 2014 00:00:00 -0700 2014-12450 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-05-29/pdf/2014-12450.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 https://regulations.justia.com/regulations/fedreg/2014/04/22/2014-09032.html https://regulations.justia.com/regulations/fedreg/2014/04/22/2014-09032.html Tue, 22 Apr 2014 00:00:00 -0700 2014-09032 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-04-22/pdf/2014-09032.pdf Notice - Privacy Act of 1974, as Amended; System of Records Notice https://regulations.justia.com/regulations/fedreg/2014/04/14/2014-08254.html https://regulations.justia.com/regulations/fedreg/2014/04/14/2014-08254.html Mon, 14 Apr 2014 00:00:00 -0700 2014-08254 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-04-14/pdf/2014-08254.pdf Notice - Renewal Without Change to the Bank Secrecy Act Designation of Exempt Person Report; Proposed Collection; Comment Request https://regulations.justia.com/regulations/fedreg/2014/03/18/2014-05965.html https://regulations.justia.com/regulations/fedreg/2014/03/18/2014-05965.html Tue, 18 Mar 2014 00:00:00 -0700 2014-05965 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-03-18/pdf/2014-05965.pdf Rule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises https://regulations.justia.com/regulations/fedreg/2014/02/25/2014-04125.html https://regulations.justia.com/regulations/fedreg/2014/02/25/2014-04125.html Tue, 25 Feb 2014 00:00:00 -0800 2014-04125 Rule http://www.gpo.gov/fdsys/pkg/FR-2014-02-25/pdf/2014-04125.pdf 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 https://regulations.justia.com/regulations/fedreg/2014/02/05/2014-02348.html https://regulations.justia.com/regulations/fedreg/2014/02/05/2014-02348.html Wed, 05 Feb 2014 00:00:00 -0800 2014-02348 Notice http://www.gpo.gov/fdsys/pkg/FR-2014-02-05/pdf/2014-02348.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2013/12/26/2013-30723.html https://regulations.justia.com/regulations/fedreg/2013/12/26/2013-30723.html Thu, 26 Dec 2013 00:00:00 -0800 2013-30723 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-12-26/pdf/2013-30723.pdf Rule - Definitions of Transmittal of Funds and Funds Transfer https://regulations.justia.com/regulations/fedreg/2013/12/04/2013-28951.html https://regulations.justia.com/regulations/fedreg/2013/12/04/2013-28951.html Wed, 04 Dec 2013 00:00:00 -0800 2013-28951 Rule http://www.gpo.gov/fdsys/pkg/FR-2013-12-04/pdf/2013-28951.pdf Notice - Information Collection Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions https://regulations.justia.com/regulations/fedreg/2013/11/01/2013-25840.html https://regulations.justia.com/regulations/fedreg/2013/11/01/2013-25840.html Fri, 01 Nov 2013 00:00:00 -0700 2013-25840 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-11-01/pdf/2013-25840.pdf 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 https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17077.html https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17077.html Thu, 18 Jul 2013 00:00:00 -0700 2013-17077 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17077.pdf Notice - Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17075.html https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17075.html Thu, 18 Jul 2013 00:00:00 -0700 2013-17075 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17075.pdf Proposed Rule - Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12945.html https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12945.html Thu, 06 Jun 2013 00:00:00 -0700 2013-12945 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12945.pdf Notice - Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12944.html https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12944.html Thu, 06 Jun 2013 00:00:00 -0700 2013-12944 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12944.pdf 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 https://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.html https://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.html Wed, 05 Jun 2013 00:00:00 -0700 2013-13323 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-06-05/pdf/2013-13323.pdf 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 https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09786 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09786.pdf Notice - Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09785 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09785.pdf Proposed Rule - Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09784 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09784.pdf Notice - Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09783 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09783.pdf Proposed Rule - Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09782 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09782.pdf 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 https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09779 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09779.pdf Notice - Agency Information Collection Activities; Comment Request of the Proposed Changes to the Report of Foreign Bank and Financial Accounts Report https://regulations.justia.com/regulations/fedreg/2013/03/05/2013-04936.html https://regulations.justia.com/regulations/fedreg/2013/03/05/2013-04936.html Tue, 05 Mar 2013 00:00:00 -0800 2013-04936 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-03-05/pdf/2013-04936.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2013/01/22/2013-01174.html https://regulations.justia.com/regulations/fedreg/2013/01/22/2013-01174.html Tue, 22 Jan 2013 00:00:00 -0800 2013-01174 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-01-22/pdf/2013-01174.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions https://regulations.justia.com/regulations/fedreg/2012/12/13/2012-30121.html https://regulations.justia.com/regulations/fedreg/2012/12/13/2012-30121.html Thu, 13 Dec 2012 00:00:00 -0800 2012-30121 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-13/pdf/2012-30121.pdf Proposed Rule - Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer https://regulations.justia.com/regulations/fedreg/2012/12/06/2012-29233.html https://regulations.justia.com/regulations/fedreg/2012/12/06/2012-29233.html Thu, 06 Dec 2012 00:00:00 -0800 2012-29233 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-12-06/pdf/2012-29233.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28518 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28518.pdf Notice - Privacy Act of 1974, as Amended; System of Records Notice https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-24017.html https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-24017.html Mon, 01 Oct 2012 00:00:00 -0700 2012-24017 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-24017.pdf 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 https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23995.html https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23995.html Mon, 01 Oct 2012 00:00:00 -0700 2012-23995 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-23995.pdf Proposed Rule - Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17065.html https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17065.html Fri, 13 Jul 2012 00:00:00 -0700 2012-17065 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-17065.pdf Rule - Amendment to the Bank Secrecy Act Regulations-Requirement That Clerks of Court Report Certain Currency Transactions https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13783.html https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13783.html Thu, 07 Jun 2012 00:00:00 -0700 2012-13783 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13783.pdf Rule - Amendment to the Bank Secrecy Act Regulations-Exemption From the Requirement To Report Transactions in Currency https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13781.html https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13781.html Thu, 07 Jun 2012 00:00:00 -0700 2012-13781 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13781.pdf Notice - Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6479.html https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6479.html Mon, 19 Mar 2012 00:00:00 -0700 2012-6479 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6479.pdf Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6477.html https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6477.html Mon, 19 Mar 2012 00:00:00 -0700 2012-6477 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6477.pdf Proposed Rule - Customer Due Diligence Requirements for Financial Institutions https://regulations.justia.com/regulations/fedreg/2012/03/05/2012-5187.html https://regulations.justia.com/regulations/fedreg/2012/03/05/2012-5187.html Mon, 05 Mar 2012 00:00:00 -0800 2012-5187 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-03-05/pdf/2012-5187.pdf Rule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators https://regulations.justia.com/regulations/fedreg/2012/02/14/2012-3074.html https://regulations.justia.com/regulations/fedreg/2012/02/14/2012-3074.html Tue, 14 Feb 2012 00:00:00 -0800 2012-3074 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-02-14/pdf/2012-3074.pdf Notice - Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry https://regulations.justia.com/regulations/fedreg/2012/01/05/2011-33855.html https://regulations.justia.com/regulations/fedreg/2012/01/05/2011-33855.html Thu, 05 Jan 2012 00:00:00 -0800 2011-33855 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-05/pdf/2011-33855.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2011/11/25/2011-30312.html https://regulations.justia.com/regulations/fedreg/2011/11/25/2011-30312.html Fri, 25 Nov 2011 00:00:00 -0800 2011-30312 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-11-25/pdf/2011-30312.pdf Proposed Rule - Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises https://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.html https://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.html Tue, 08 Nov 2011 00:00:00 -0800 2011-28820 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-11-08/pdf/2011-28820.pdf Proposed Rule - Bank Secrecy Act Regulations: Definition of “Monetary Instrument” https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.html https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.html Mon, 17 Oct 2011 00:00:00 -0700 2011-26743 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-17/pdf/2011-26743.pdf Rule - Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements https://regulations.justia.com/regulations/fedreg/2011/10/11/2011-26204.html https://regulations.justia.com/regulations/fedreg/2011/10/11/2011-26204.html Tue, 11 Oct 2011 00:00:00 -0700 2011-26204 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-11/pdf/2011-26204.pdf 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 https://regulations.justia.com/regulations/fedreg/2011/10/06/2011-25607.html https://regulations.justia.com/regulations/fedreg/2011/10/06/2011-25607.html Thu, 06 Oct 2011 00:00:00 -0700 2011-25607 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-06/pdf/2011-25607.pdf Notice - Agency Information Collection Activities; Proposal That Electronic Filing of Bank Secrecy Act (BSA) Reports Be Required; Comment Request https://regulations.justia.com/regulations/fedreg/2011/09/16/2011-23841.html https://regulations.justia.com/regulations/fedreg/2011/09/16/2011-23841.html Fri, 16 Sep 2011 00:00:00 -0700 2011-23841 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-16/pdf/2011-23841.pdf Rule - Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka https://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.html https://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.html Mon, 01 Aug 2011 00:00:00 -0700 2011-19118 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-08-01/pdf/2011-19118.pdf Rule - Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access https://regulations.justia.com/regulations/fedreg/2011/07/29/2011-19116.html https://regulations.justia.com/regulations/fedreg/2011/07/29/2011-19116.html Fri, 29 Jul 2011 00:00:00 -0700 2011-19116 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-29/pdf/2011-19116.pdf Rule - Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses https://regulations.justia.com/regulations/fedreg/2011/07/21/2011-18309.html https://regulations.justia.com/regulations/fedreg/2011/07/21/2011-18309.html Thu, 21 Jul 2011 00:00:00 -0700 2011-18309 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-21/pdf/2011-18309.pdf Rule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction https://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.html https://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.html Fri, 24 Jun 2011 00:00:00 -0700 2011-15900 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-24/pdf/2011-15900.pdf Notice - Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements https://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.html https://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.html Wed, 08 Jun 2011 00:00:00 -0700 2011-14068 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-08/pdf/2011-14068.pdf Notice - Agency Information Collection Activities; Renewal Without Change of a Current Collection; Comment Request https://regulations.justia.com/regulations/fedreg/2011/05/06/2011-11101.html https://regulations.justia.com/regulations/fedreg/2011/05/06/2011-11101.html Fri, 06 May 2011 00:00:00 -0700 2011-11101 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-05-06/pdf/2011-11101.pdf Proposed Rule - Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e) https://regulations.justia.com/regulations/fedreg/2011/05/02/2011-10482.html https://regulations.justia.com/regulations/fedreg/2011/05/02/2011-10482.html Mon, 02 May 2011 00:00:00 -0700 2011-10482 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-05-02/pdf/2011-10482.pdf