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Federal Register Notices

| Federal Register Notice
Regulatory Actions, Notice of Proposed Rulemaking (NPRM)
Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Renewal without change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Rule
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Renewal without change to Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Renewal without change of the BSA Recordkeeping Requirements
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Renewal without change to FinCEN Form 8300
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Renewal without change to the Designation of Exempt Person Report
| Federal Register Notice
Final Rule, Regulatory Actions
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises
| Federal Register Notice
Other Federal Register Postings, Notice and Request for Nominations
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
| Federal Register Notice
Final Rule, Regulatory Actions
Amendment to the Bank Secrecy Act Regulations - Definitions of Transmittal of Funds and Funds Transfer
| Federal Register Notice
IC/PRA Renewal Without Change, Information Collection (IC) Paperwork Reduction Act (PRA) Submissions
Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern