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Federal Register Notices (2013 - 2007)

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2013

Order Imposing certain recordkeeping and reporting obligations with respect to transactions involving Kassem Rmeiti & Co. For Exchange
(Order) - April 23, 2013
Imposition of Special Measure against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register)
(Notice of Proposed Rulemaking) - April 23, 2013
Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering Concern
(Notice Of Finding) - April 23, 2013
Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register)
(Notice of Proposed Rulemaking) - April 23, 2013
Order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange Co
(Order) - April 23, 2013
Finding that Halawi Exchange Co. is a Financial Institution of Primary Money Laundering Concern
(Notice Of Finding) - April 23, 2013
FinCEN Proposes Changes to the Report of Foreign Bank and Financial Accounts Report
Notice and Request for Comments - March 05, 2013
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - January 16, 2013

2012

Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions
Request for Comments - December 13, 2012
Definitions of Transmittal of Funds and Funds Transfer
Notice of proposed rulemaking; request for public comment - November 29, 2012
Comments Received - As of February 21, 2013
Withdrawal of the Findings of Primary Money Laundering Concern and the Final Rules against Myanmar Mayflower Bank and Asia Wealth Bank.
(Withdrawal Notice of Final Rule) - October 01, 2012
Customer Due Diligence Requirements for Financial Institutions; Notice of public hearing; request for comment
Notice of public hearing; request for comment - July 09, 2012
Amendment to the Bank Secrecy Act Regulations—Requirement That Clerks of Court Report Certain Currency Transactions
Final Rule - June 07, 2012
Amendment to the Bank Secrecy Act Regulations—Exemption From the Requirement To Report Transactions in Currency
Final Rule - June 07, 2012
Imposition of Special Measure against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern
Notice of Proposed Rulemaking - May 30, 2012
Finding that the JSC CredexBank is a Financial Institution of Primary Money Laundering Concern
(Notice of Finding) - May 25, 2012
Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period
Advance Notice of Proposed Rulemaking and Request for Comments; Extension of Comment Period - May 04, 2012
Customer Due Diligence Requirements for Financial Institutions
Advance Notice of Proposed Rulemaking and Request for Comments - February 29, 2012
Comments Received - As of May 9, 2012
Electronic Filing of Bank Secrecy Act (BSA) Reports
Final Notice - February 24, 2012
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
Final Rule - February 07, 2012

2011

Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Notice of Proposed Rulemaking - November 28, 2011
Comments Received – January 27, 2012
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern
Notice of Finding - November 25, 2011
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - November 25, 2011
FinCEN Proposes Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
Notice of Proposal Rulemaking and Request for Comments - November 03, 2011
Comments Received – January 9, 2012
FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders
Notice of Proposed Rulemaking and Request for Comments - October 17, 2011
Comments Received – December 16, 2011
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e)
Final Rule - October 11, 2011

Certification for Purposes of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ("CISADA") Reporting Requirements Under Section 104(e)
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
Request for Comments - October 06, 2011
Comments Received – December 5, 2011
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required
Request for Comments - September 14, 2011
Comments Received – November 15, 2011
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Final Rule - July 29, 2011
Withdrawal of the Finding of Primary Money Laundering Concern and the Final Rule against VEF Banka.
(Withdrawal Notice of Final Rule) - July 26, 2011
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
Final Rule - July 21, 2011
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e)
Notice of Proposed Rulemaking - May 02, 2011

Comments Received - June 1, 2011
Technical Amendment to 31 CFR Chapter X
Final Rule - February 25, 2011
Amendment to the Bank Secrecy Act Regulations – Reports of Foreign Financial Accounts
Final Rule - February 24, 2011
Imposition of Special Measure against Lebanese Canadian Bank SAL as a financial institution of primary money laundering concern.
Notice of Proposed Rulemaking - February 10, 2011
Comments Received - April 18, 2011
Finding that Lebanese Canadian Bank SAL is a financial institution of primary money laundering concern.
Notice of Finding - February 10, 2011
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields.
Request for Comments - January 26, 2011
Comments Received – March 26, 2011
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields.
Request for Comments - January 26, 2011
Comments Received – March 26, 2011

2010

Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
December 20, 2010
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
Notice of Proposed Rulemaking and Request for Comments - December 09, 2010
Comments Received – February 7, 2011
Confidentiality of Suspicious Activity Reports (Effective January 3, 2011)
Final Rule - November 23, 2010
Confidentiality of Suspicious Activity Reports (Effective January 3, 2011)
Notice of Availability of Final Interpretive Guidance - November 23, 2010
Transfer and Reorganization of Bank Secrecy Act Regulations
Final Rule - October 26, 2010
Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields.
Request for Comments - October 15, 2010
Comments Received - December 15, 2010
Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions; Extension of Compliance Date.
October 15, 2010
Amendment to the Bank Secrecy Act Regulations – Cross-Border Electronic Transmittal of Funds
Notice and Request for Comment - September 27, 2010
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Notice of Proposed Rulemaking and Request for Comments - June 28, 2010
Amendment to the Bank Secrecy Act Regulations – Defining Mutual Funds as Financial Institutions
Final Rule - April 14, 2010
Amendment to the Bank Secrecy Act Regulations – Reports of Foreign Financial Accounts
Notice of Proposed Rulemaking and Request for Comments - February 26, 2010
Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Final Rule - February 10, 2010
Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - January 25, 2010

2009

Amendment to the Bank Secrecy Act Regulations - Administrative Ruling System
Final Rule - November 17, 2009
Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Notice of Proposed Rulemaking and Request for Comments - November 16, 2009
Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators
Advance Notice of Proposed Rulemaking and Request for Comments - July 21, 2009
Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions
Notice of Proposed Rulemaking and Request for Comments - June 05, 2009
Notice of Proposed Rulemaking – Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
Notice and Request for Comments - May 12, 2009
Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions
Notice and Request for Comments - April 01, 2009
Proposed Collection; Comment Request; Currency Transaction Report by Casinos
Notice and Request for Comments - March 18, 2009
Proposed Collection; Comment Request; Suspicious Activity Report by Casinos and Card Clubs
Notice and Request for Comments - March 16, 2009
Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions
Notice and Request for Comments - March 13, 2009
Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments
Notice and Request for Comments - March 11, 2009
Interpretive Guidance – Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates
Proposed Guidance - March 09, 2009
Interpretive Guidance – Sharing Suspicious Activity Reports by Securities Broker-Dealers, Mutual Funds, Futures Commission Merchants, and Introducing Brokers in Commodities with Certain U.S. Affiliates
Proposed Guidance - March 09, 2009
Confidentiality of Suspicious Activity Reports
Notice of Proposed Rulemaking - March 09, 2009
Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs for Various Financial Institutions
Notice and Request for Comments - March 02, 2009
Suspicious Activity Report by Insurance Companies
Notice and Request for Comment - January 21, 2009

2008

Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - December 09, 2008
Suspicious Activity Report by the Securities and Futures Industry
Notice and Request for Comments - December 05, 2008
Amendment to the Bank Secrecy Act Regulations – Exemptions from the Requirement to Report Transactions in Currency
Final Rule - December 04, 2008
Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers
Notice - October 30, 2008
Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors
Notice - October 30, 2008
Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies
Notice - October 30, 2008
Transfer and Reorganization of Bank Secrecy Act Regulations
Notice of Proposed Rulemaking and Request for Comments - October 23, 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 08, 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
Final Rule - March 14, 2007
Solicitation of Application for Membership in the Bank Secrecy Act Advisory Group
Correction - January 05, 2007

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