Federal Register Notices

| Federal Register Notice
311 Withdrawal
Withdrawal of finding and notice of proposed rulemaking
| Federal Register Notice
Final Rule
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks
| Federal Register Notice
Final Rule
Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
| Federal Register Notice
Final Rule
Anti-Money Laundering Regulations for Residential Real Estate Transfers
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Records to be Made and Retained by Dealers in Foreign Exchange and Additional Records to be Made and Retained by Brokers or Dealers in Securities
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations and Designation of Exempt Person Report.
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Requests