Past Comments on Regulatory Proposals

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- Any --Advanced Notice of Proposed Rulemaking (ANPRM)--ANPRM Comments-Notice of Proposed Rulemaking (NPRM)--NPRM Comments-Regulatory Enforcement Special Measures Section 311 Actions--311 Finding Comments--311 CommentsInformation Collection (IC) Paperwork Reduction Act (PRA) Submissions-New IC Comments-IC/PRA Renewal Without Change Comments

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External Link	Issued Date
Anti-Money Laundering Compliance Programs for Unregistered Investment Companies (67 FR 60617)	09/26/2002
Anti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625)	09/26/2002
Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)" (67 FR 50751)	08/05/2002
Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts (67 FR 37736)	05/30/2002
Anti-Money Laundering Programs for Money Services Businesses (67 FR 21109)	04/29/2002
Amendment to the Bank Secrecy Act Regulations -- Exemptions from the Requirement To Report Transactions in Currency -- Phase II	09/21/1998
Customer Due Diligence Requirements for Financial Institutions
Currency Transaction Report by Casinos-Nevada FinCEN Form 103-N
Currency Transaction Report (CTR) FinCEN form 104