Past Comments on Regulatory Proposals

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- 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

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External Link	Issued Date
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields.	03/26/2011
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators	02/07/2011
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields.	01/26/2011
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields.	01/26/2011
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators	12/09/2010
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators (RIN 1506–AB02)	12/09/2010
Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields.	10/15/2010
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access	06/28/2010
Amendment to the Bank Secrecy Act Regulations – Reports of Foreign Financial Accounts	02/26/2010
Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity	11/16/2009