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Federal Register Notices

Federal Register Notices

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09/26/2024 | Federal Register Notice

Final Rule

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC

09/17/2024 | 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

08/29/2024 | Federal Register Notice

Final Rule

Anti-Money Laundering Regulations for Residential Real Estate Transfers

08/28/2024 | 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

08/13/2024 | 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

08/13/2024 | 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

08/13/2024 | 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

08/08/2024 | 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

07/23/2024 | 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

07/03/2024 | Federal Register Notice

Final Rule

Imposition of Special Measure regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern

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