Federal Register Notices

| Federal Register Notice
IC/PRA Renewal Without Change Comments, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report Revised Layout and Proposed Additional Data Fields.
| Federal Register Notice
Notice of Availability, Other Federal Register Postings
Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions
| Federal Register Notice
Other Federal Register Postings, Notice and Request for Nominations
Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
| Federal Register Notice
311 NPRM, Regulatory Actions, Regulatory Enforcement Special Measures Section 311 Actions
Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern.
| Federal Register Notice
NPRM Comments
Link to Investment Adviser NPRM Public comments in regulations.gov
| Federal Register Notice
NPRM Comments
Link to Investment Adviser NPRM Public comments in regulations.gov
| Federal Register Notice
Regulatory Actions, Notice of Proposed Rulemaking (NPRM), NPRM Withdrawal
Withdrawal of the Proposed Rulemaking against Lebanese Canadian Bank SAL
| Federal Register Notice
Regulatory Actions, Notice of Proposed Rulemaking (NPRM)
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers
| Federal Register Notice
Final Rule, Regulatory Actions
Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments.