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Federal Register Notices

Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF)
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
Agency Information Collection Activities; Proposed Collection; Comment Request; Designation of Exempt Person Form
Proposed Collection; Comment Request; Money Services Business Survey
MSB Survey
Form 110: 31 CFR 103.22