U.S. flag

An official website of the United States government

Federal Register Notices

| Federal Register Notice
311 Notice of Finding, Regulatory Actions, Regulatory Enforcement Special Measures Section 311 Actions
Finding that Banco Delta Asia SARL is a Financial Institution of Primary Money Laundering Concern - 31 CFR Part 103
| Federal Register Notice
Regulatory Actions, Notice of Proposed Rulemaking (NPRM)
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against Banco Delta Asia SARL
| Federal Register Notice
NPRM Comments
Notice of Proposed Rulemaking - Amendment to the Bank Secrecy Act Regulations - Imposition of Special Measure Against Banco Delta Asia SARL (RIN 1506-AA83 31 CFR Part 103 70 FR 55217)
| Federal Register Notice
Notice of Availability, Other Federal Register Postings
Notice of Privacy Act systems of records
| Federal Register Notice
New IC, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Request for comments on proposed extension of a currently approved requirement that futures commission merchants and introducing brokers establish a customer identification program
| Federal Register Notice
Final Rule, Regulatory Actions, Interim Final Rule
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels
| 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
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
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)