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Federal Register Notices

| 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
| Federal Register Notice
Final Rule, Regulatory Actions
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
| 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.
| Federal Register Notice
Final Rule, Regulatory Actions
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
| Federal Register Notice
NPRM Comments, Regulatory Actions, Notice of Proposed Rulemaking (NPRM)
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements Under Section 104(e)
| Federal Register Notice
Regulatory Actions, Notice of Proposed Rulemaking (NPRM)
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements Under Section 104(e)
| Federal Register Notice
311 NPRM, Regulatory Actions, Regulatory Enforcement Special Measures Section 311 Actions
Imposition of Special Measure against Lebanese Canadian Bank SAL as a financial institution of primary money laundering concern.
| Federal Register Notice
New IC Comments, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields.
| Federal Register Notice
New IC Comments, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields.
| Federal Register Notice
Final Rule, Regulatory Actions
Technical Amendment to 31 CFR Chapter X