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
Proposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency	06/23/2008
Proposed Amendments to the Bank Secrecy Act Regulations - Exemptions from the Requirement to Report Transactions in Currency; Comment Request	04/23/2008
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)	09/25/2006
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)	06/21/2006
Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds	06/21/2006
Proposed Collection PRA Comments for Form 8300 (71 FR 35337)	06/19/2006
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 - 71 FR 27980) (Extension of Comment period)	05/15/2006
Report of International Transportation of Currency of Monetary Instruments - FinCEN Form 105 (71 FR 19923 - 19924)	04/18/2006
Notice of Proposed Rulemaking - Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements - 31 CFR Part 103 (RIN 1506-AA84 - 71 FR 14129-14132)	03/21/2006
Suspicious Activity Report by Depository Institutions	02/17/2006