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Federal Register Notices

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09/25/2006 | Federal Register Notice

NPRM Comments

Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds (RIN 1506-AA86 - 71 FR 35564-35567)

08/04/2006 | Federal Register Notice

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

Proposed Collection Currency Transaction Report by Casinos-Nevada FinCEN Form 103-N

07/27/2006 | Federal Register Notice

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

Proposed Extension without change Currency Transaction Report FinCEN form 104 (71 FR 42719-42720)

07/12/2006 | Federal Register Notice

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

Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking against Multibanka - 31 CFR Part 103

07/12/2006 | Federal Register Notice

Final Rule, Regulatory Actions

Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103

06/21/2006 | Federal Register Notice

ANPRM Comments

Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds (RIN 1506-AA86 - 71 FR 35564-35567)

06/21/2006 | Federal Register Notice

Advanced Notice of Proposed Rulemaking (ANPRM), Regulatory Actions

Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds - 31 CFR Part 103, 12 CFR Part 219

06/21/2006 | Federal Register Notice

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

Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds

06/19/2006 | Federal Register Notice

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

Proposed Collection PRA Comments for Form 8300

06/19/2006 | Federal Register Notice

New IC Comments

Proposed Collection PRA Comments for Form 8300 (71 FR 35337)

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