From Date To Date Action Type - Any - Regulatory Actions -Advanced Notice of Proposed Rulemaking (ANPRM) --ANPRM Comments --ANPRM Withdrawal -Notice of Proposed Rulemaking (NPRM) --NPRM Comments --NPRM Withdrawal -Final Rule --Interim Final Rule --Final Rule Extension --Final Rule Withdrawal Information Collection (IC) Paperwork Reduction Act (PRA) Submissions -New IC -New IC Comments -IC/PRA Renewal Without Change -IC/PRA Renewal Without Change Comments Other Federal Register Postings -GTO Notice -Notice and Request for Comment, Forms Renewal/Update -Guidance -Notice of Availability -Notice of Corrections -Notice and Request for Nominations -Notice of Public Hearings 05/05/2003 | Federal Register Notice NPRM Comments Anti-Money Laundering Compliance Programs for Commodity Trading Advisors (68 FR 23640) 05/05/2003 | Federal Register Notice Regulatory Actions, Notice of Proposed Rulemaking (NPRM) Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions 05/05/2003 | Federal Register Notice NPRM Comments Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report (68 FR 23653) 05/05/2003 | Federal Register Notice Regulatory Actions, Notice of Proposed Rulemaking (NPRM) Anti-Money Laundering Programs for Commodity Trading Advisors 05/05/2003 | Federal Register Notice NPRM Comments Anti-Money Laundering Programs for Investment Advisors (68 FR 23646) 05/05/2003 | Federal Register Notice Regulatory Actions, Notice of Proposed Rulemaking (NPRM) Anti-Money Laundering Programs for Investment Advisers 04/17/2003 | Federal Register Notice Regulatory Actions, Notice of Proposed Rulemaking (NPRM) Imposition of Special Measures Against the Country of Nauru 04/10/2003 | Federal Register Notice Regulatory Actions, Notice of Proposed Rulemaking (NPRM), NPRM Withdrawal Anti-Money Laundering Program Requirements for ``Persons Involved in Real Estate Closings and Settlements`` 04/10/2003 | Federal Register Notice NPRM Comments Anti-Money Laundering Programs for Persons Involved in Real Estate Settlements and Closings (68 FR 17569) 03/13/2003 | Federal Register Notice Final Rule, Regulatory Actions Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels First Previous … 39 40 41 42 43 44 45 46 47 … Next Last