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Overview

By Year

Financial Institution Type

Rulemakings

Federal Register Notices (2013 - 2007)

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2013

Order Imposing certain recordkeeping and reporting obligations with respect to transactions involving Kassem Rmeiti & Co. For Exchange
(Order) - April 23, 2013
Imposition of Special Measure against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register)
(Notice of Proposed Rulemaking) - April 23, 2013
Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering Concern
(Notice Of Finding) - April 23, 2013
Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern (as submitted to the Federal Register)
(Notice of Proposed Rulemaking) - April 23, 2013
Order imposing certain recordkeeping and reporting obligations with respect to transactions involving Halawi Exchange Co
(Order) - April 23, 2013

Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions
Request for Comments - December 13, 2012
Definitions of Transmittal of Funds and Funds Transfer
Notice of proposed rulemaking; request for public comment - November 29, 2012
Comments Received - As of February 21, 2013
Withdrawal of the Findings of Primary Money Laundering Concern and the Final Rules against Myanmar Mayflower Bank and Asia Wealth Bank.
(Withdrawal Notice of Final Rule) - October 01, 2012
Customer Due Diligence Requirements for Financial Institutions; Notice of public hearing; request for comment
Notice of public hearing; request for comment - July 09, 2012
Amendment to the Bank Secrecy Act Regulations—Requirement That Clerks of Court Report Certain Currency Transactions
Final Rule - June 07, 2012

Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Notice of Proposed Rulemaking - November 28, 2011
Comments Received – January 27, 2012
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern
Notice of Finding - November 25, 2011
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - November 25, 2011
FinCEN Proposes Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
Notice of Proposal Rulemaking and Request for Comments - November 03, 2011
Comments Received – January 9, 2012
FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders
Notice of Proposed Rulemaking and Request for Comments - October 17, 2011
Comments Received – December 16, 2011

Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
December 20, 2010
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
Notice of Proposed Rulemaking and Request for Comments - December 09, 2010
Comments Received – February 7, 2011
Confidentiality of Suspicious Activity Reports (Effective January 3, 2011)
Final Rule - November 23, 2010
Confidentiality of Suspicious Activity Reports (Effective January 3, 2011)
Notice of Availability of Final Interpretive Guidance - November 23, 2010
Transfer and Reorganization of Bank Secrecy Act Regulations
Final Rule - October 26, 2010

Amendment to the Bank Secrecy Act Regulations - Administrative Ruling System
Final Rule - November 17, 2009
Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Notice of Proposed Rulemaking and Request for Comments - November 16, 2009
Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators
Advance Notice of Proposed Rulemaking and Request for Comments - July 21, 2009
Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions
Notice of Proposed Rulemaking and Request for Comments - June 05, 2009
Notice of Proposed Rulemaking – Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
Notice and Request for Comments - May 12, 2009

Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - December 09, 2008
Suspicious Activity Report by the Securities and Futures Industry
Notice and Request for Comments - December 05, 2008
Amendment to the Bank Secrecy Act Regulations – Exemptions from the Requirement to Report Transactions in Currency
Final Rule - December 04, 2008
Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers
Notice - October 30, 2008
Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors
Notice - October 30, 2008

Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Notice and Request for Nominations - November 14, 2007
Special Due Diligence Programs for Certain Foreign Accounts
Final Rule - August 08, 2007
Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements
Final Rule - June 21, 2007
Suspicious Activity Reporting; Release of Revised Suspicious Activity Reports
Notice - April 26, 2007
Proposed Renewal Without Change Imposition of Special Measure Against Commercial Bank of Syria, Including Its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern
Notice and Request for Comments - March 27, 2007