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Federal Register Notices

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06/05/2025 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Submission for OMB Review; Comment Request; Real Estate Reports

05/23/2025 | 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

05/22/2025 | 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

05/01/2025 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Proposal of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern

04/23/2025 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos

03/28/2025 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reporting Obligations on Foreign Bank Relationship With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated

03/21/2025 | Federal Register Notice

Interim Final Rule

Beneficial Ownership Information Reporting Requirement Revision and Deadline

03/11/2025 | Federal Register Notice

GTO Notice

Issuance of a Geographic Targeting Order Imposing Additional Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border

01/17/2025 | Federal Register Notice

Final Rule

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

12/04/2024 | Federal Register Notice

Notice and Request for Nominations

Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group (BSAAG)

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