Past Comments on Regulatory Proposals

From Date

To Date

Comment Type

- Any --Advanced Notice of Proposed Rulemaking (ANPRM)--ANPRM Comments-Notice of Proposed Rulemaking (NPRM)--NPRM Comments-Regulatory Enforcement Special Measures Section 311 Actions--311 Finding Comments--311 CommentsInformation Collection (IC) Paperwork Reduction Act (PRA) Submissions-New IC Comments-IC/PRA Renewal Without Change Comments

Apply

External Link	Issued Date
Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access	12/05/2011
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required	11/15/2011
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises	11/08/2011
FinCEN Proposes Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises	11/03/2011
FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders (RIN 1506–AB13	10/17/2011
FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders	10/17/2011
Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access	10/06/2011
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required	09/14/2011
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements Under Section 104(e)	06/01/2011
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields.	03/26/2011