Past Comments on Regulatory Proposals
| External Link | Issued Date |
|---|---|
| Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) (RIN 1506-AA21 - 31 CFR 103 70 FR 30514) | |
| Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry | |
| Notice of Proposed Rulemaking for Imposition of Special Measure against Multibanka (RIN 1506-AA81 31-CFR 103 70 FR 21362) | |
| Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) (RIN 1506-AA82 31-CFR 103) | |
| Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (FR 20204) | |
| Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses | |
| Designation of Exempt Person form - Form 110: 31 CFR 103.22 (69 FR 77316) | |
| PRA Comments - MSB Survey | |
| MSB Survey | |
| Form 110: 31 CFR 103.22 |