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 Transactions With Foreign Financial Agencies
Tue, 01/11/2022 - 09:02
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 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 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 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 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 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 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 Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020
Wed, 02/05/2020 - 17:16
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal without Change of the Report of International Transportation of Currency or Monetary Instruments; FinCEN Report 105
Wed, 03/23/2022 - 09:01
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Report 110, Designation of Exempt Person Report
Mon, 01/25/2021 - 10:36
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions
Mon, 07/11/2022 - 10:09
Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions
Mon, 08/01/2016 - 14:09
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports
Fri, 09/29/2023 - 16:20
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Individual FinCEN Identifier Application
Fri, 09/29/2023 - 16:21
Agent List Deadline - January 1, 2002
Wed, 06/29/2016 - 17:38
Agent Request Initiative
Fri, 07/29/2016 - 13:28
Alerts/Advisories/Notices/Bulletins/Fact Sheets
Fri, 01/13/2023 - 09:15
Amended Memorandum Opinion granting Government’s Motion for Summary Judgment in Wuliger V. Office of the Comptroller of the Currency
Mon, 08/01/2016 - 14:10
Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements
Mon, 08/01/2016 - 14:09
Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs
Mon, 08/01/2016 - 14:09
Amendments to the Definition of Broker or Dealer in Securities
Mon, 08/01/2016 - 14:09
Amendments to the Definition of Brooker or Dealer in Securities (Crowdfunding)
Thu, 03/30/2017 - 07:42
Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesse
Mon, 08/01/2016 - 14:09
Amendment to Bank Secrecy Act Regulations - Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers and Redeemers [Money Services Businesse] Report Suspicious Transactions
Mon, 08/01/2016 - 14:09
Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions
Mon, 08/01/2016 - 14:09
Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations - Administrative Ruling System
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations – Cross-Border Electronic Transmittal of Funds
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations – Defining Mutual Funds as Financial Institutions
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions; Extension of Compliance Date.
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Mon, 08/01/2016 - 14:09
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Mon, 08/01/2016 - 14:09