October 2016

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)

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Comment Letters 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

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ID	Submitter	Date
1	Mike Moore PepperMill Casinos Inc.	March 31, 2006
2	Erik A. Fields

Proposed Collection - Suspicious Activity Report by Depository Institutions (71 FR 8640 - 8648)

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Comment Letters Proposed Collection - Suspicious Activity Report by Depository Institutions 71 FR 8640 - 8648

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ID	Submitter	Date
1	Mark E. Hausauer, CAMS SVP Risk Management & Compliance

Suspicious Activity Report by Casinos and Card Clubs - FinCEN Form 102 (71 FR 4636 - 4643)

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Comment Letters Suspicious Activity Report by Casinos and Card Clubs - FinCEN Form 102 71 FR 4636 - 4643

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No comments received

Notice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign Accounts (RIN 1506-AA29 CFR Part 103 71 FR 516)

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Comment Letters Notice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign Accounts RIN 1506-AA29 CFR Part 103 71 FR 516

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ID	Submitter	Date
1	James S. Keller Chief Regulatory Counsel

Proposed Collection - PRA Comments - SAR Insurance Companies Form (70 FR 66895)

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Comment Letters Proposed Collection - PRA Comments - SAR Insurance Companies Form 70 FR 66895

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1	Carl B. Wilkerson Vice President & Chief Counsel Securities and Litigation and Lisa Tate, Senior Counsel Litigation