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Federal Register Notices

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02/02/2016 | Federal Register Notice

New IC

Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields.--Request for comments

12/23/2015 | 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

12/17/2015 | Federal Register Notice

Other Federal Register Postings, Notice and Request for Nominations

Bank Secrecy Act Advisory Group; Solicitation of Application for Membership

11/27/2015 | 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.

11/02/2015 | Federal Register Notice

NPRM Comments

Link to Investment Adviser NPRM Public comments in regulations.gov

11/02/2015 | Federal Register Notice

NPRM Comments

Link to Investment Adviser NPRM Public comments in regulations.gov

09/28/2015 | Federal Register Notice

Regulatory Actions, Notice of Proposed Rulemaking (NPRM), NPRM Withdrawal

Withdrawal of the Proposed Rulemaking against Lebanese Canadian Bank SAL

08/25/2015 | Federal Register Notice

Regulatory Actions, Notice of Proposed Rulemaking (NPRM)

Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers

07/23/2015 | 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

07/17/2015 | Federal Register Notice

IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions

Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions.

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