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Federal Register Notices

| Federal Register Notice
GTO Notice
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
| Federal Register Notice
Final Rule
Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date
| Federal Register Notice
Final Rule
Extension of Effective Date for the Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.
| Federal Register Notice
Final Rule
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple
| Federal Register Notice
Final Rule
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple
| Federal Register Notice
Final Rule
Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transportation of Currency or Monetary Instruments; Report of International Transportation of Currency or Monetary Instruments – FinCEN Form
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Real Estate Reports
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transactions with Foreign Financial Agencies
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
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