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Home > Statutes & Regulations > Federal Register Notices
Federal Register NoticesTo view or print PDF content, download the free Adobe Acrobat Reader. 2007 Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group Solicitation of Application for Membership Special Due Diligence Programs for Certain Foreign Accounts Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements Suspicious Activity Reporting; Release of Revised Suspicious Activity Reports 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 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) Solicitation of Application for Membership in the Bank Secrecy Act Advisory Group 2006 Solicitation of Application for Membership in the Bank Secrecy Act Advisory Group Proposed Collection – Currency Transaction Report by Casinos-Nevada Proposed Extension without change – Currency Transaction Report (CTR) FinCEN form 104 (71 FR 42719-42720) Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking against Multibanka - 31 CFR Part 103 (RIN 1506-AA81) 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) 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) Proposed Collection: Comment Request for Form 8300 (71 FR 35337) Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 – 71 FR 27980) 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) Proposed Collection: Report of International Transportation of Currency of Monetary Instruments – FinCEN Form 105 (71 FR 19923 – 19924)
Special Due Diligence Programs for Certain Foreign Accounts 31 CFR Part 103 (RIN 1506-AA29)
Proposed Collection: Cross-Border Electronic Transmittals of Funds Survey (71 FR 14289)
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)
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)
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 – 71 FR 12308 – 12310)
Proposed Collection: Suspicious Activity Report by Depository Institutions (71 FR 8640 - 8642)
Proposed Renewal Without Change – Customer Identification Program for Various Financial Institutions (71 FR 6845 - 6846)
Proposed Renewal Without Change – AML Programs for Various Financial Institutions (71 FR 6131 - 6132)
Suspicious Activity Report by Insurance Companies- FinCEN Form 108 (71 FR 5409 – 5410)
Suspicious Activity Report by Casinos and Card Clubs – FinCEN Form 102 (71 FR 4636 – 4643)
Proposed Collection Currency Transaction Report by Casinos (71 FR 1786 – 1790)
Special Due Diligence Programs for Certain Foreign Accounts 31 CFR Part 103 (RIN 1506-AA29 – 71 FR 496 – 515)
2005
Anti-Money Laundering Programs for Insurance Companies
Requirement that Insurance Companies Report Suspicious Transactions
Suspicious Activity Report by Insurance Companies Notice and Request for Comments 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) 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 Privacy Act systems of records (67 FR 45756- 45761)
Request for comments on proposed extension of a currently approved requirement that futures commission merchants and introducing brokers establish a customer identification program
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF)
Imposition of Special Measure against Multibanka as a financial institution of primary money laundering concern
Imposition of Special Measure against VEF Banka as a financial institution of primary money laundering concern
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses 2004
Agency Information Collection Activities; Proposed Collection; Comment Request; Designation of Exempt Person Form
Proposed Collection; Comment Request;
Interpretive Release No. 2004-02 - Unitary Filing of Suspicious Activity and Blocking Reports
Agency Information Collection Activities; Proposed Collection; Comment Request
Agency Information Collection Activities; Proposed Collection; Comment Request
Interpretive Release 2004-1- Anti-Money Laundering Program
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
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
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
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
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
Registration of Money Services Business -- Accompanied by FinCEN Form 107, Registration of Money Services Business
Imposition of Special Measures Against Burma
Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank
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)
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 2003
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders
for Transmittals of Funds by Financial Institutions
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
Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial
Institutions of Primary Money Laundering Concern
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
Customer Identification Programs for Financial Institutions
Money Services Business Survey
Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
Customer Identification Programs for Broker-Dealers
Customer Identification Programs for Mutual Funds
Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
Customer Identification Programs for Certain Banks Lacking a Federal Functional Regulator
Anti-Money Laundering Programs for Investment Advisers
Anti-Money Laundering Programs for Commodity Trading Advisors
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
Imposition of Special Measures Against the Country of Nauru
Anti-Money Laundering Program Requirements for "Persons Involved in Real Estate Closings and Settlements"
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders
for Transmittal of Funds by Financial Institutions
Anti-Money Laundering Programs for Travel Agencies
Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels
Requirement That Currency Dealers and Exchangers Report Suspicious
Transactions
Requirement That Mutual Funds Report Suspicious Transactions 2002
Anti-Money Laundering Requirements -- Correspondent Accounts for
Foreign Shell Banks; Recordkeeping and Termination of Correspondent
Accounts for Foreign Banks
Anti-Money Laundering Programs for Financial Institutions
Anti-Money Laundering Programs for Insurance Companies
Anti-Money Laundering Programs for Financial Institutions
Notice and Request for Comments -- Proposed Collection;
Comment Request; Suspicious Activity Report by Financial Institutions
Requirement That Insurance Companies Report Suspicious Transactions
Requirement That Currency Dealers and Exchangers Report Suspicious
Transactions
Anti-Money Laundering Requirements -- Correspondent Accounts for
Foreign Shell Banks; Recordkeeping and Termination of Correspondent
Accounts for Foreign Banks
Special Information Sharing Procedures to Deter Money
Laundering and Terrorist Activity
Anti-Money Laundering Programs for Insurance Companies
Anti-Money Laundering Programs for Unregistered Investment Companies
Requirement that Casinos & Card Clubs Report Suspicious Transactions
Proposed Collection: Suspicious Activity Report by Casinos (SARC)
Comment Request For New Form, "Suspicious Activity Report by the
Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)"
Customer Identification Programs for Banks, Savings Associations and
Credit Unions
Customer Identification Programs for Broker-Dealers
Customer Identification Programs for Futures Commission Merchants and
Introducing Brokers
Customer Identification Programs for Mutual Funds
Customer Identification Programs for Certain Banks (Credit Unions,
Private Banks and Trust Companies) That Do Not Have a Federal
Functional Regulator
Special Due Diligence Programs for Certain Foreign Accounts
Requirement that Brokers or Dealers in Securities Report Suspicious Transactions
Due Diligence Anti-Money Laundering Programs for Certain Foreign
Accounts Implementing Section 312 of the USA PATRIOT ACT
Notice of Alterations to two Privacy Act systems of Records
Anti-Money Laundering Programs for Financial Institutions
Anti-Money Laundering Programs for Money Services Businesses
Anti-Money Laundering Programs for Mutual Funds
Anti-Money Laundering Programs for Operators of a Credit Card System
Special Information Sharing Procedures To Deter Money Laundering
and Terrorist Activity
Special Information Sharing Procedures To Deter Money Laundering
and Terrorist Activity
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) 2001
Proposed Amendment to the Bank Secrecy Act -- Requirement of
Brokers or Dealers in Securities to Report Suspicious Transactions
Amendment to Bank Secrecy Act Regulations -- Requirement that
Nonfinancial Trades or Businesses Report Certain Currency Transactions
Amendment to Bank Secrecy Act Regulations -- Requirement that
Nonfinancial Trades or Businesses Report Certain Currency Transactions
Proposed Amendment to the Bank Secrecy Act -- Requirement of
Brokers or Dealers in Securities to Report Suspicious Transactions
Amendment to Bank Secrecy Act Regulations -- Requirement that
Nonfinancial Trades or Businesses Report Certain Currency Transactions 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 1999 Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesses(MSBs) - Final Rule - August 20, 1999 1998
Amendment to the Bank Secrecy Act Regulations -- Exemptions from
the Requirement To Report Transactions in Currency -- Phase II
Amendments to the Bank Secrecy Act Regulations Regarding
Reporting and Recordkeeping by Card Clubs
Conditional Exceptions to Bank Secrecy Act Regulations Relating
to Orders for Transmittals of Funds by Financial Institutions 1997
Financial Crimes Enforcement Network; Amendment
to the Bank Secrecy Act Regulations--Exemptions From
the Requirement To Report Transactions in Currency 1996
Requirement to Report Suspicious Transactions
Amendment to the Bank Secrecy Act Regulations Relating to
Orders for Transmittals of Funds by Financial Institutions
Amendment to the Bank Secrecy Act Regulations Relating to
Orders for Transmittals of Funds by Financial Institutions
Requirement to Report Suspicious Transactions
Amendment to the Bank Secrecy Act Regulations;
Requirement To Report Suspicious Transactions
Suspicious Activity Reports |
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