August 2016

Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report Revised Layout and Proposed Additional Data Fields.

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Amendments to the Definition of Broker or Dealer in Securities

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Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions.

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Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators

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Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107

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Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses

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Renewal of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities

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Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Cards Systems

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Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators

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Imposition of Special Measure against Banca Privada d’Andorra as a Financial Institution of Primary Money Laundering Concern

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