Past Comments on Regulatory Proposals
| External Link | Issued Date |
|---|---|
| Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators | |
| Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions | |
| Definitions and Other Regulations Relating to Money Services Businesses | |
| Definitions and Other Regulations Relating to Money Services Businesses – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–AA97) | |
| Defining Mutual Funds as Financial Institutions – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–AA93) | |
| Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates – Proposed Guidance | |
| Sharing Suspicious Activity Reports by Securities Broker-Dealers, Mutual Funds, Futures Commission Merchants, and Introducing Brokers in Commodities with Certain U.S. Affiliates – Proposed Guidance | |
| Confidentiality of Suspicious Activity Reports – Notice of Proposed Rulemaking (RIN 1506–AA99) | |
| Transfer and Reorganization of Bank Secrecy Act Regulations – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–0092) | |
| Transfer and Reorganization of Bank Secrecy Act Regulations |