Past Comments on Regulatory Proposals
| External Link | Issued Date |
|---|---|
| PRA Comments 31 CFR part 103 | |
| PRA Comments 31 CFR part 103 (FR 76030) | |
| Imposition of a Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust (69 FR 58374) | |
| Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern (Notice of Proposed Rulemaking) (69 FR 58375) | |
| Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern (Proposed Ru (69 FR 28098) | |
| Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern | |
| Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern | |
| Customer Identification Programs for Financial Institutions | |
| Anti-Money Laundering Compliance Programs for Commodity Trading Advisors | |
| Anti-Money Laundering Compliance Programs for Commodity Trading Advisors (68 FR 23640) |