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Public comments received electronically or through the US Postal Service sent in response to a "Notice and Request for Comment" will be made available for public review as soon as possible on www.regulations.gov. All comments received may be physically inspected in the FinCEN reading room located in Vienna, VA. Reading room appointments are available weekdays (excluding holidays) between 10 a.m. and 3p.m., by calling the Disclosure Officer at (703) 905-5034 (not a toll free call).
Notice of proposed rulemaking; request for public comment - November 29, 2012
COMMENT PERIOD CLOSES 01/25/2013
Extended comment period closes thirty (30) days from publication
Advance Notice of Proposed Rulemaking and Request for Comments - February 29, 2012
Comment period closes May 4, 2012 (extended, see notice above)
COMMENTS RECEIVED - As of May 9, 2012
SUMMARY OF ROUNDTABLE MEETING – DC (September 13, 2012)
SUMMARY OF ROUNDTABLE MEETING – Chicago (September 28, 2012)
SUMMARY OF ROUNDTABLE MEETING – New York City (October 5, 2012)
SUMMARY OF ROUNDTABLE MEETING – Los Angeles (October 29, 2012)
SUMMARY OF ROUNDTABLE MEETING – Miami (December 3, 2012)
Notice of Proposed Rulemaking and Request for Comments - October 17, 2011
COMMENT PERIOD CLOSED 12/16/2011
COMMENTS RECEIVED
Notice of Proposed Rulemaking and request for Comments – September 27, 2010
COMMENT PERIOD CLOSED 12/29/2010
COMMENTS RECEIVED
