October 2016

Notice of Proposed Rulemaking - 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)

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Comment Letters Notice of Proposed Rulemaking - 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

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ID	Submitter	Date
1	James D. Barnette

Interim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels (RIN 1506-AA58 31 CFR 103 70 FR 33702)

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Comment Letters Interim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels RIN 1506-AA58 31 CFR 103 70 FR 33702

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ID	Submitter	Date
1	Julian Mesa President of a

Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) (RIN 1506-AA21 - 31 CFR 103 70 FR 30514)

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Comment Letters Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) RIN 1506-AA21 - 31 CFR 103 70 FR 30514

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1	Daniel D. Soto Global Anti-Money Laundering Compliance Executive Bank of America	July 25, 2005
2	Alan E. Sorcher Vice President & Associate General Counsel

Notice of Proposed Rulemaking for Imposition of Special Measure against Multibanka (RIN 1506-AA81 31-CFR 103 70 FR 21362)

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Comment Letters Notice of Proposed Rulemaking for Imposition of Special Measure against Multibanka RIN 1506-AA81 31-CFR 103 70 FR 21362

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ID	Submitter	Date
1	Misty Sifers Ivy Tech State College Business Law

Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) (RIN 1506-AA82 31-CFR 103)

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Comment Letters Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) RIN 1506-AA82 31-CFR 103

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ID	Submitter	Date
1	Steven Adam Rubin Breschel & Rubin LLP and