Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107
Tue, 04/11/2023 - 09:22
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of the of Anti-Money Laundering Programs for Certain Financial Institutions
Mon, 04/22/2024 - 08:55
Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
Wed, 06/10/2020 - 09:55
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions
Thu, 08/13/2020 - 14:22
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers-December 30, 2019
Wed, 02/05/2020 - 17:17
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of the Beneficial Ownership Requirements for Legal Entity Customers
Mon, 02/26/2024 - 08:57
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300
Mon, 12/07/2020 - 11:16
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business or Received as Bail by Court Clerks; Form 8300
Thu, 08/03/2023 - 11:21
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies
Tue, 01/11/2022 - 09:02
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112 – Currency Transaction Report
Mon, 02/05/2024 - 09:06
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Report 114, Report of Foreign Bank and Financial Accounts
Mon, 11/16/2020 - 10:45
Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR)
Thu, 08/10/2023 - 09:23
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Reports by Financial Institutions of Suspicious Transactions and and FinCEN Form 111 – Suspicious Activity Report
Mon, 02/12/2024 - 08:57
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated
Wed, 02/16/2022 - 09:59
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access
Mon, 12/28/2020 - 11:35
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Broker
Mon, 02/01/2021 - 10:38
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's Checks
Thu, 01/21/2021 - 12:49
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
Thu, 02/10/2022 - 13:38
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary
Wed, 02/05/2020 - 17:19
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions
Mon, 12/28/2020 - 11:34
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions
Fri, 02/23/2024 - 08:46
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions
Thu, 08/13/2020 - 14:22
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts
Wed, 09/30/2020 - 13:58
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos
Mon, 12/28/2020 - 11:36
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations
Fri, 12/11/2020 - 10:52
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations
Thu, 08/03/2023 - 11:21
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos
Wed, 02/16/2022 - 10:00
Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments.
Mon, 08/01/2016 - 14:09
Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers
Fri, 01/13/2023 - 10:19
Agency Information Collection Activities; Proposed Collection; Comment Request; Designation of Exempt Person Form
Mon, 08/01/2016 - 14:09
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
Mon, 01/29/2024 - 09:01
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports
Fri, 01/13/2023 - 10:19
Agency Information Collection Activities; Proposed Collection; Comment Request
Mon, 08/01/2016 - 14:09
Agency Information Collection Activities; Proposed Collection; Comment Request
Mon, 08/01/2016 - 14:09
Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
Mon, 12/02/2019 - 10:08
Agencies Release Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
Tue, 08/09/2016 - 11:07