Federal Register Notices

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11/08/2011 | Federal Register Notice

NPRM Comments

Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises

11/03/2011 | Federal Register Notice

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

FinCEN Proposes Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises

10/17/2011 | Federal Register Notice

311 Finding Comments

FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders (RIN 1506–AB13

10/17/2011 | Federal Register Notice

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

FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders

10/11/2011 | Federal Register Notice

Final Rule, Regulatory Actions

Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements Under Section 104(e)

10/06/2011 | Federal Register Notice

New IC Comments, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions

Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access

09/14/2011 | Federal Register Notice

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

Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required

07/29/2011 | Federal Register Notice

Final Rule, Regulatory Actions

Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access

07/26/2011 | Federal Register Notice

Final Rule, Regulatory Actions, Final Rule Withdrawal

Withdrawal of the Finding of Primary Money Laundering Concern and the Final Rule against VEF Banka.

07/21/2011 | Federal Register Notice

Final Rule, Regulatory Actions

Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses