U.S. flag

An official website of the United States government

Federal Register Notices

| Federal Register Notice
NPRM Comments
Interim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels (RIN 1506-AA58 31 CFR 103 70 FR 33702)
| Federal Register Notice
Final Rule, Regulatory Actions, Interim Final Rule
Interim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels
| Federal Register Notice
New IC Comments, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry
| Federal Register Notice
New IC Comments, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF)
| Federal Register Notice
NPRM Comments
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) (RIN 1506-AA21 - 31 CFR 103 70 FR 30514)
| Federal Register Notice
NPRM Comments
Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) (RIN 1506-AA82 31-CFR 103)
| Federal Register Notice
311 NPRM, Regulatory Actions, Regulatory Enforcement Special Measures Section 311 Actions
Notice of Proposed Rulemaking for Imposition of Special Measure against Multibanka
| Federal Register Notice
Regulatory Actions, Notice of Proposed Rulemaking (NPRM)
Imposition of Special Measure against VEF Banka as a financial institution of primary money laundering concern
| Federal Register Notice
NPRM Comments
Notice of Proposed Rulemaking for Imposition of Special Measure against Multibanka (RIN 1506-AA81 31-CFR 103 70 FR 21362)
| Federal Register Notice
311 NPRM, Regulatory Actions, Regulatory Enforcement Special Measures Section 311 Actions
Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF)