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Federal Register Notices (2004 - 2000)

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2004

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 Launder
Notice of Proposed Rulemaking - September 30, 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 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 Launder
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, Fin
Notice and Request for Comments - April 09, 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

2003

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
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
Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
Notice of Proposed Rulemaking - November 25, 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
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 Certain Banks Lacking a Federal Functional Regulator
Notice of Proposed Rulemaking - May 09, 2003
Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
Joint Final Rule - May 09, 2003
Customer Identification Programs for Mutual Funds
Joint Final Rule - May 09, 2003
Customer Identification Programs for Broker-Dealers
Joint Final Rule - May 09, 2003
Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
Joint Final Rule - May 09, 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 05, 2003
Anti-Money Laundering Programs for Commodity Trading Advisors
Notice of Proposed Rulemaking - May 05, 2003
Anti-Money Laundering Programs for Investment Advisers
Proposed Rule - May 05, 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 07, 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

2002

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 06, 2002
Notice and Request for Comments -- Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions
November 04, 2002
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
Proposed Collection: Suspicious Activity Report by Casinos (SARC)
Request for Comments - September 26, 2002
Requirement that Casinos & Card Clubs Report Suspicious Transactions
Final Rule - September 26, 2002
Anti-Money Laundering Programs for Unregistered Investment Companies
Notice of Proposed Rule - September 26, 2002
Anti-Money Laundering Programs for Insurance Companies
Notice of Proposed Rule - September 26, 2002
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Final Rule - September 26, 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
Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)"
Request for Comments - August 05, 2002
Special Due Diligence Programs for Certain Foreign Accounts
Interim Final Rule - July 23, 2002
Customer Identification Programs for Certain Banks (Credit Unions, Private Banks and Trust Companies) That Do Not Have a Federal Functional Regulator
Notice of Proposed Rule Making - July 23, 2002
Customer Identification Programs for Mutual Funds
Notice of Proposed Rule Making - July 23, 2002
Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
Notice of Proposed Rule Making - July 23, 2002
Customer Identification Programs for Broker-Dealers
Notice of Proposed Rule Making - July 23, 2002
Customer Identification Programs for Banks, Savings Associations and Credit Unions
Notice of Proposed Rule Making - July 23, 2002
Requirement that Brokers or Dealers in Securities Report Suspicious Transactions
Final Rule - July 01, 2002
Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts Implementing Section 312 of the USA PATRIOT ACT
Proposed Rule - May 30, 2002
Notice of Alterations to two Privacy Act systems of Records
Federal Register Notice - May 24, 2002
Anti-Money Laundering Programs for Financial Institutions
Interim Final Rule - April 29, 2002
Anti-Money Laundering Programs for Money Services Businesses
Interim Final Rule - April 29, 2002
Anti-Money Laundering Programs for Mutual Funds
Interim Final Rule - April 29, 2002
Anti-Money Laundering Programs for Operators of a Credit Card System
Interim Final Rule - April 29, 2002
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Proposed Rule - March 04, 2002
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Interim Final Rule - March 04, 2002
Notice of Alterations to two Privacy Act systems of Record (System of records notices can be found at Pages 7492-7493, 7496-7497 and 7498-7499)
Federal Register Notice - February 19, 2002

2001

Proposed Amendment to the Bank Secrecy Act -- Requirement of Brokers or Dealers in Securities to Report Suspicious Transactions
Notice of Proposed Rulemaking - December 31, 2001
Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions
Interim Rule, Final and Proposed Rules - December 31, 2001
Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions
Notice of Proposed Rulemaking - December 31, 2001
Proposed Amendment to the Bank Secrecy Act -- Requirement of Brokers or Dealers in Securities to Report Suspicious Transactions
Notice of Proposed Rulemaking - December 31, 2001
Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions
Interim Rule, Final and Proposed Rules - December 31, 2001

2000

Amendment to the Bank Secrecy Act Regulations�Exemptions From the Requirement to Report Transactions in Currency
Interim Rule - July 28, 2000
Amendment to Bank Secrecy Act Regulations - Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers and Redeemers [Money Services Businesses(MSBs)] Report Suspicious Transactions
Final Rule - March 14, 2000

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