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2008

Proposed Amendments to the Bank Secrecy Act Regulations - Exemptions from the Requirement to Report Transactions in Currency; Comment Request
Notice of Proposed Rulemaking and Request for Comments – April 23, 2008

Financial Crimes Enforcement Network; Withdrawal of Notice and Proposed Rulemaking Against the Republic of Nauru
Notice and Proposed Rule – April 18, 2008

Financial Crimes Enforcement Network; Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank
April 10, 2008

Federal Register Notice: Financial Crimes Enforcement Network: Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs
Final Rule – January 11, 2008

2007

Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - November 14, 2007

Special Due Diligence Programs for Certain Foreign Accounts
Final Rule – August 8, 2007

Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements
Final Rule - June 21, 2007

Suspicious Activity Reporting; Release of Revised Suspicious Activity Reports
Notice – April 26, 2007

Proposed Renewal Without Change – 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
Notice and Request for Comments – March 27, 2007

Amendment to the Bank Secrecy Act Regulations – 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 - 31 CFR Part 103 (RIN 1506–AA83)
Final Rule – March 14, 2007

Solicitation of Application for Membership in the Bank Secrecy Act Advisory Group
Correction – January 5, 2007

2006

Solicitation of Application for Membership in the Bank Secrecy Act Advisory Group
Notice – December 7, 2006

Proposed Collection – Currency Transaction Report by Casinos-Nevada
FinCEN Form 103-N (71 FR 43351-44352)
Notice and Request for Comments – August 4, 2006

Proposed Extension without change – Currency Transaction Report (CTR) FinCEN form 104 (71 FR 42719-42720)
Notice and Request for Comments – July 27, 2006

Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking against Multibanka - 31 CFR Part 103 (RIN 1506-AA81)
Withdrawal of Notice of Proposed Rulemaking – July 12, 2006

Amendment to the Bank Secrecy Act Regulations – Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern – 31 CFR Part 103 (RIN 1506-AA82)
Final Rule – July 12, 2006

Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds - 31 CFR Part 103, 12 CFR Part 219 (RIN 1506-AA86 – 71 FR 35564-35567)
Advance Notice and Request for Comments - June 21, 2006

Proposed Collection: Comment Request for Form 8300 (71 FR 35337)
Notice and Request for Comments – June 19, 2006

Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 – 71 FR 27980)
Extension of Comment Period - Notice and Request for Comments – May 15, 2006

Amendment to the Bank Secrecy Act Regulations – Requirement that Mutual Funds Report Suspicious Transactions 31 CFR Part 103 (RIN 1506-AA37 – 71 FR 26213 – 26220)
Final Rule – May 4, 2006

Proposed Collection: Report of International Transportation of Currency of Monetary Instruments – FinCEN Form 105 (71 FR 19923 – 19924)
Notice and Request for Comments – April 18, 2006

Special Due Diligence Programs for Certain Foreign Accounts 31 CFR Part 103 (RIN 1506-AA29)
Final Rule; Extension of applicability dates – March 30, 2006

Proposed Collection: Cross-Border Electronic Transmittals of Funds Survey (71 FR 14289)
Notice and Request for Comments – March 21, 2006

Notice of Proposed Rulemaking – Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements – 31 CFR Part 103 (RIN 1506-AA84 - 71 FR 14129-14132)
Notice and Request for Comments – March 21, 2006

Amendment to the Bank Secrecy Act Regulation – Special Measure Against Commercial Bank of Syria, including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103 (RIN 1506-AA64 - 71 FR 13260 - 13267)
Final Rule – March 15, 2006

Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 – 71 FR 12308 – 12310)
Notice and Request for Comments – March 10, 2006

Proposed Collection: Suspicious Activity Report by Depository Institutions (71 FR 8640 - 8642)
Request for Comments – February 17, 2006

Proposed Renewal Without Change – Customer Identification Program for Various Financial Institutions (71 FR 6845 - 6846)
Request for Comments – February 9, 2006

Proposed Renewal Without Change – AML Programs for Various Financial Institutions (71 FR 6131 - 6132)
Request for Comments – February 6, 2006

Suspicious Activity Report by Insurance Companies- FinCEN Form 108 (71 FR 5409 – 5410)
Request for Comments – February 1, 2006

Suspicious Activity Report by Casinos and Card Clubs – FinCEN Form 102 (71 FR 4636 – 4643)
Notice and Request for Comments – January 27, 2006
[11.2MB | For quick download - Right click/Save Target As]

Proposed Collection Currency Transaction Report by Casinos (71 FR 1786 – 1790)
Notice and Request for Comments – January 11, 2006

Special Due Diligence Programs for Certain Foreign Accounts 31 CFR Part 103 (RIN 1506-AA29 – 71 FR 496 – 515)
Final Rule and Proposed Rule - January 4, 2006
                                       and
Special Due Diligence Programs for Certain Foreign Accounts 31 CFR Part 103 (RIN 1506-AA29 – 71 FR 516 – 520)
Notice of Proposed Rulemaking - January 4, 2006

2005

Anti-Money Laundering Programs for Insurance Companies
Final Rule – November 3, 2005

Requirement that Insurance Companies Report Suspicious Transactions
Final Rule – November 3, 2005

Suspicious Activity Report by Insurance Companies Notice and Request for Comments
Notice and Request for Comments – November 3, 2005

Amendment to the Bank Secrecy Act Regulations – Imposition of Special Measure Against Banco Delta Asia SARL (RIN 1506-AA83 31 CFR Part 103) (70 FR 55217-55222)
Notice of Proposed Rulemaking – September 20, 2005

Finding that Banco Delta Asia SARL is a Financial Institution of Primary Money Laundering Concern - 31 CFR Part 103 (70 FR 55214-55216)
Notice of Finding – September 20, 2005

Notice of Privacy Act systems of records (67 FR 45756- 45761)
August 8, 2005

Request for comments on proposed extension of a currently approved requirement that futures commission merchants and introducing brokers establish a customer identification program
Notice and Request for Comments - June 14, 2005

Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels
Interim Final Rule - June 9, 2005

Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF)
Request for Comment - May 26, 2005
[5.5MB | For quick download - Right click/Save Target As]

Imposition of Special Measure against Multibanka as a financial institution of primary money laundering concern
Notice of Proposed Rulemaking - April 26, 2005

Imposition of Special Measure against VEF Banka as a financial institution of primary money laundering concern
Notice of Proposed Rulemaking - April 26, 2005

Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
Notice and Request for Comments - April 18, 2005

Agency Information Collection Activities; Proposed Collection; Comment Request; Designation of Exempt Person Form
Notice and Request for Comments - December 27, 2004

Proposed Collection; Comment Request;
Money Services Business Survey
Notice and Request for Comments - December 27, 2004

Interpretive Release No. 2004-02 - Unitary Filing of Suspicious Activity and Blocking Reports
Final Rule - December 23, 2004

Agency Information Collection Activities; Proposed Collection; Comment Request
Notice and request for comments - December 20, 2004

Agency Information Collection Activities; Proposed Collection; Comment Request
Notice and request for comments 1506-0009 - December 20, 2004

Interpretive Release 2004-1- Anti-Money Laundering Program
Requirements for Money Services Businesses With Respect to Foreign Agents or Foreign Counterparties
Final Rule; Interpretive release - December 14, 2004

Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
Notice of Proposed Rulemaking - September 30, 2004

Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance LTD, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Laundering Concern
Notice of Proposed Rulemaking - September 30, 2004

Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance LTD, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Laundering Concern
Notice of Proposed Rulemaking - August 24, 2004

Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
Notice of Proposed Rulemaking - August 24, 2004

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
Proposed Rule - May 18, 2004

Registration of Money Services Business -- Accompanied by FinCEN Form 107, Registration of Money Services Business
Notice & Request for Comments - May 13, 2004

Imposition of Special Measures Against Burma
Final Rule - April 12, 2004

Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank
Final Rule - April 12, 2004

Report of International Transportation of Currency or Monetary Instruments - Accompanied by an Individual, FinCEN Form 105 (CMIR Form 105), and Report of International Transportation of Currency or Monetary Instruments - Shipment, Mailing, or Receipt, FinCEN Form 106 (CMIR Form 106)
Notice and Request for Comments - April 9, 2004

Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions
Correction - January 29, 2004

Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions
Federal Register Notice - November 28, 2003

Designation of Burma as a Jurisdiction of Primary Money Laundering Concern; Designation of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern
Notice of Designations - November 25, 2003

Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
Notice of Proposed Rulemaking - November 25, 2003

Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern
Notice of Proposed Rulemaking - November 25, 2003

Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions
Final Rule - November 20, 2003

Customer Identification Programs for Financial Institutions
Summary of Comments - September 25, 2003

Money Services Business Survey
Notice and Request for Comments - July 22, 2003

Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
Joint Final Rule - May 9, 2003

Customer Identification Programs for Broker-Dealers
Joint Final Rule - May 9, 2003

Customer Identification Programs for Mutual Funds
Joint Final Rule - May 9, 2003

Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
Joint Final Rule - May 9, 2003

Customer Identification Programs for Certain Banks Lacking a Federal Functional Regulator
Notice of Proposed Rulemaking - May 9, 2003

Anti-Money Laundering Programs for Investment Advisers
Proposed Rule - May 5, 2003

Anti-Money Laundering Programs for Commodity Trading Advisors
Notice of Proposed Rulemaking - May 5, 2003

Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions
Notice of Proposed Rulemaking - May 5, 2003

Imposition of Special Measures Against the Country of Nauru
Notice of Proposed Rulemaking - April 17, 2003

Anti-Money Laundering Program Requirements for "Persons Involved in Real Estate Closings and Settlements"
Advance Notice of Proposed Rule - April 10, 2003

Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels
Correction - March 13, 2003

Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions
Federal Register Notice - March 7, 2003

Anti-Money Laundering Programs for Travel Agencies
Advance Notice of Proposed Rule - February 24, 2003

Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales
Advance Notice of Proposed Rule - February 24, 2003

Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels
Notice of Proposed Rule - February 21, 2003

Requirement That Currency Dealers and Exchangers Report Suspicious Transactions
Final Rule - February 10, 2003

Requirement That Mutual Funds Report Suspicious Transactions
Notice of Proposed Rulemaking and Request for Comments - January 21, 2003

Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
Final Rule - Extension of Time for Obtaining Certain Information - December 24, 2002

Anti-Money Laundering Programs for Financial Institutions
Correction to Amendment of Interim Final Rule - November 14, 2002

Anti-Money Laundering Programs for Insurance Companies
Correction to Notice of Proposed Rule - November 12, 2002

Anti-Money Laundering Programs for Financial Institutions
Amendment of Interim Final Rule - November 6, 2002

Notice and Request for Comments -- Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions
November 4, 2002 (FinCEN)

Requirement That Insurance Companies Report Suspicious Transactions
Notice of Proposed Rulemaking - October 17, 2002

Requirement That Currency Dealers and Exchangers Report Suspicious Transactions
Notice of Proposed Rulemaking - October 17, 2002

Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
Final Rule - September 26, 2002

Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Final Rule - September 26, 2002