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Federal Register Notices
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Regulatory Actions
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04/22/2024
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Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of the of Anti-Money Laundering Programs for Certain Financial Institutions
03/28/2024
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Federal Register Notice
Other Federal Register Postings
Request for Information: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
02/26/2024
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Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of the Beneficial Ownership Requirements for Legal Entity Customers
02/23/2024
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Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions
02/13/2024
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Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
02/12/2024
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Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
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
02/07/2024
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Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Anti-Money Laundering Regulations for Residential Real Estate Transfers
02/05/2024
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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 in Currency Regulations and FinCEN Form 112 – Currency Transaction Report
01/30/2024
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Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
01/29/2024
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Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
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