Past Comments on Regulatory Proposals
| External Link | Issued Date |
|---|---|
| Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern | |
| Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money | |
| Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions | |
| Definitions of Transmittal of Funds and Funds Transfer | |
| Renewal Without Change of the FinCEN Currency Transaction Reports Currently Approved Electronic Data Fields | |
| Customer Due Diligence Requirements for Financial Institutions | |
| Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period | |
| Customer Due Diligence Requirements for Financial Institutions | |
| FinCEN Proposes Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises | |
| FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders |