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Title Last update
Comment Letters Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 RIN 1506-AA85 - 71 FR 27980
Comment Letters Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)" 67 FR 50751
Comment Letters 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
Comment Letters Designation of Exempt Person form - Form 110: 31 CFR 103.22 69 FR 77316
Comment Letters Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern (Proposed Ru 69 FR 28098
Comment Letters Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern (Notice of Proposed Rulemaking) 69 FR 58375
Comment Letters Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
Comment Letters Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern
Comment Letters Interim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels RIN 1506-AA58 31 CFR 103 70 FR 33702
Comment Letters Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds RIN 1506-AA86 - 71 FR 35564-35567
Comment Letters 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
Comment Letters Notice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign Accounts RIN 1506-AA29 CFR Part 103 71 FR 516
Comment Letters Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) RIN 1506-AA82 31-CFR 103
Comment Letters on Advance Notice of Proposed Rulemaking Anti-Money Laundering Programs for Travel Agents 68 FR 8571
Comment Letters on Interim Final Rule Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts 67 FR 48347
Comment Letters on Notice of Proposed Rulemaking Anti-Money Laundering Compliance Programs for Insurance Companies 67 FR 60625
Comment Letters on Notice of Proposed Rulemaking Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts 67 FR 37736
Comment Letters PRA Comments 31 CFR part 103 FR 76030
Comment Letters PRA Comments - MSB Survey 69 FR 77320
Comment Letters Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses FR 20204
Comment Letters Proposed Collection PRA Comments for Form 8300 71 FR 35337
Comment Letters Proposed Collection - PRA Comments - SAR Insurance Companies Form 70 FR 66895
Comment Letters Proposed Collection - Suspicious Activity Report by Depository Institutions 71 FR 8640 - 8648
Comment Letters Proposed Extension without change - Currency Transaction Report (CTR) FinCEN form 104 71 FR 42719-42720
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields.
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields.
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields.
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields.
Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields.
Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields.
Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry"
Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)" (67 FR 50751)
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required
Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Launder Concern
Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern