Financial Crimes Enforcement Network; Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank April 10, 2008
Federal Register Notice: Financial Crimes Enforcement Network: Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs Final Rule - January 11, 2008
Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements Final Rule - June 21, 2007
Suspicious Activity Reporting; Release of Revised Suspicious Activity Reports Notice - April 26, 2007
Proposed Renewal Without Change 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 Notice and Request for Comments - March 27, 2007
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against Banco Delta Asia, Including its subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern Final Rule - March 14, 2007
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103 (RIN 1506-AA82) Final Rule - July 12, 2006
Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds - 31 CFR Part 103, 12 CFR Part 219 (RIN 1506-AA86 71 FR 35564-35567) Advance Notice and Request for Comments - June 21, 2006
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 71 FR 27980) Extension of Comment Period Notice and Request for Comments - May 15, 2006
Amendment to the Bank Secrecy Act Regulations Requirement that Mutual Funds Report Suspicious Transactions 31 CFR Part 103 (RIN 1506-AA37 71 FR 26213 26220) Final Rule - May 04, 2006
Notice of Proposed Rulemaking Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements 31 CFR Part 103 (RIN 1506-AA84 - 71 FR 14129-14132) Notice and Request for Comments - March 21, 2006
Amendment to the Bank Secrecy Act Regulation Special Measure Against Commercial Bank of Syria, including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103 (RIN 1506-AA64 - 71 F Final Rule - March 15, 2006
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 71 FR 12308 12310) Notice and Request for Comments - March 10, 2006
Finding that Banco Delta Asia SARL is a Financial Institution of Primary Money Laundering Concern - 31 CFR Part 103 (70 FR 55214-55216) Notice of Finding - September 20, 2005
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against Banco Delta Asia SARL (RIN 1506-AA83 31 CFR Part 103) (70 FR 55217-55222) Notice of Proposed Rulemaking - September 20, 2005
Notice of Privacy Act systems of records (67 FR 45756- 45761) August 08, 2005
Request for comments on proposed extension of a currently approved requirement that futures commission merchants and introducing brokers establish a customer identification program Notice and Request for Comments - June 14, 2005
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels Interim Final Rule - June 09, 2005
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) Request for Comment - May 26, 2005
Interpretive Release 2004-1- Anti-Money Laundering Program Requirements for Money Services Businesses With Respect to Foreign Agents or Foreign Counterparties Final Rule; Interpretive release - December 14, 2004
Imposition of 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 Ltd, as a Financial Institution of Primary Money Launder Notice of Proposed Rulemaking - September 30, 2004
Imposition of 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 Ltd, as a Financial Institution of Primary Money Launder Notice of Proposed Rulemaking - August 24, 2004
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 Rule - May 18, 2004
Report of International Transportation of Currency or Monetary Instruments - Accompanied by an Individual, FinCEN Form 105 (CMIR Form 105), and Report of International Transportation of Currency or Monetary Instruments - Shipment, Mailing, or Receipt, Fin Notice and Request for Comments - April 09, 2004
Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions Correction - January 29, 2004
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions Federal Register Notice - November 28, 2003
Designation of Burma as a Jurisdiction of Primary Money Laundering Concern; Designation of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern Notice of Designations - November 25, 2003
Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions Final Rule - November 20, 2003
Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks Joint Final Rule - May 09, 2003
Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions Notice of Proposed Rulemaking - May 05, 2003
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels Correction - March 13, 2003
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions Federal Register Notice - March 07, 2003
Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks Final Rule - September 26, 2002
Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)" Request for Comments - August 05, 2002
Customer Identification Programs for Certain Banks (Credit Unions, Private Banks and Trust Companies) That Do Not Have a Federal Functional Regulator Notice of Proposed Rule Making - July 23, 2002
Notice of Alterations to two Privacy Act systems of Record (System of records notices can be found at Pages 7492-7493, 7496-7497 and 7498-7499) Federal Register Notice - February 19, 2002
Amendment to Bank Secrecy Act Regulations - Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers and Redeemers [Money Services Businesses(MSBs)] Report Suspicious Transactions Final Rule - March 14, 2000
Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesses(MSBs) Final Rule - August 20, 1999
Amendment to the Bank Secrecy Act Regulations -- Exemptions from the Requirement To Report Transactions in Currency -- Phase II September 21, 1998
Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs Correction - July 14, 1998
Conditional Exceptions to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions January 26, 1998
Amendments to the Bank Secrecy Act; Regulations Regarding Reporting and Recordkeeping by Card Clubs Final Rule - January 13, 1998
Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency September 08, 1997