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Federal Register Notices

| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Renewal Without Change of the Bank Secrecy Act Reports by Financial Institutions of Suspicious Transactions at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320, and FinCEN Report 111-Suspicious Activity Report
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Renewal Without Change of the Bank Secrecy Act Reports of Transactions in Currency Regulations at 31 CFR 1010.310 Through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112—Currency Transaction Report
| Federal Register Notice
Final Rule
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern- January 29, 2020
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020
| 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-December 30, 2019
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary
| Federal Register Notice
Notice and Request for Nominations
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
| Federal Register Notice
Final Rule
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
| Federal Register Notice
Final Rule
Financial Crimes Enforcement Network; 2019 Inflation Adjustment of Civil Monetary Penalties- October 10, 2019