U.S. flag

An official website of the United States government

Federal Register Notices

| 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
| 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
| 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)
| Federal Register Notice
New IC, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Proposed Collection: Comment Request for Form 8300
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Proposed Collection PRA Comments for Form 8300
| Federal Register Notice
New IC Comments
Proposed Collection PRA Comments for Form 8300 (71 FR 35337)
| Federal Register Notice
New IC, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 Extension of Comment Period
| Federal Register Notice
Advanced Notice of Proposed Rulemaking (ANPRM), Regulatory Actions
Provision of Banking Services to Money Services Businesses 31 CFR Part 103
| Federal Register Notice
ANPRM Comments
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 - 71 FR 27980) (Extension of Comment period)
| Federal Register Notice
Final Rule, Regulatory Actions
Amendment to the Bank Secrecy Act Regulations Requirement that Mutual Funds Report Suspicious Transactions 31 CFR Part 103