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Federal Register Notices (2006 - 2005)

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2006

Solicitation of Application for Membership in the Bank Secrecy Act Advisory Group
Notice - December 07, 2006
Proposed Collection Currency Transaction Report by Casinos-Nevada FinCEN Form 103-N (71 FR 43351-44352)
Notice and Request for Comments - August 04, 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 04, 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 F
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 09, 2006
Proposed Renewal Without Change AML Programs for Various Financial Institutions (71 FR 6131 - 6132)
Request for Comments - February 06, 2006
Suspicious Activity Report by Insurance Companies- FinCEN Form 108 (71 FR 5409 5410)
Request for Comments - February 01, 2006
Suspicious Activity Report by Casinos and Card Clubs FinCEN Form 102 (71 FR 4636 4643)
Notice and Request for Comments - January 27, 2006
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 04, 2006
Special Due Diligence Programs for Certain Foreign Accounts 31 CFR Part 103 (RIN 1506-AA29 71 FR 516 520)
Notice of Proposed Rulemaking - January 04, 2006

2005

Anti-Money Laundering Programs for Insurance Companies
Final Rule - November 03, 2005
Requirement that Insurance Companies Report Suspicious Transactions
Final Rule - November 03, 2005
Suspicious Activity Report by Insurance Companies
Notice and Request for Comments Notice and Request for Comments - November 03, 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
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
Notice of Privacy Act systems of records (67 FR 45756- 45761)
August 08, 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 09, 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
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

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Federal Register Notices (2006 - 2005)

2006

2005