Federal Register Notices

From Date

To Date

Action Type

07/21/2009 | Federal Register Notice

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

Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators

06/05/2009 | Federal Register Notice

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

Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions

05/12/2009 | Federal Register Notice

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

Notice of Proposed Rulemaking – Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses

05/12/2009 | Federal Register Notice

NPRM Comments

Definitions and Other Regulations Relating to Money Services Businesses – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–AA97)

05/12/2009 | Federal Register Notice

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

Definitions and Other Regulations Relating to Money Services Businesses

05/05/2009 | Federal Register Notice

NPRM Comments

Defining Mutual Funds as Financial Institutions – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–AA93)

04/01/2009 | Federal Register Notice

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

Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions

03/18/2009 | Federal Register Notice

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

Proposed Collection; Comment Request; Currency Transaction Report by Casinos

03/16/2009 | Federal Register Notice

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

Proposed Collection; Comment Request; Suspicious Activity Report by Casinos and Card Clubs

03/13/2009 | Federal Register Notice

New IC, 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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