Comments on Past Regulatory Proposals
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Proposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in CurrencyProposed Amendments to the Bank Secrecy Act Regulations--Exemptions From the Requirement To Report Transactions in Currency (RIN 1506-AA90 73 FR 22010) 06/23/2008
Proposed Collection - Currency Transaction Report by Casinos-Nevada FinCEN Form 103-NProposed Collection - Currency Transaction Report by Casinos-Nevada FinCEN Form 103-N (71 FR 43351-44352)
Proposed Extension without change - Currency Transaction Report (CTR) FinCEN form 104Proposed Extension without change - Currency Transaction Report (CTR) FinCEN form 104 (71 FR 42719-42720)
Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of FundsJoint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds (RIN 1506-AA86 - 71 FR 35564-35567) 06/21/2006 (Advance Notice and Request for Comments)
Proposed Collection PRA Comments for Form 8300Proposed Collection PRA Comments for Form 8300 (71 FR 35337) 06/19/2006
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 1033Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 1033 (RIN 1506-AA85 - 71 FR 27980) 05/15/2006 (Extension of Comment period)
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 - 71 FR 12308 - 12310) 03/10/2006
Report of International Transportation of Currency of Monetary Instruments - FinCEN Form 105Report of International Transportation of Currency of Monetary Instruments - FinCEN Form 105 (71 FR 19923 - 19924) 04/18/2006
Notice of Proposed Rulemaking - Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements - 31 CFR Part 103Notice 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) 03/21/2006
Proposed Collection - Suspicious Activity Report by Depository InstitutionsProposed Collection - Suspicious Activity Report by Depository Institutions (71 FR 8640 - 8648) 02/17/2006
Suspicious Activity Report by Casinos and Card Clubs - FinCEN Form 102Suspicious Activity Report by Casinos and Card Clubs - FinCEN Form 102 (71 FR 4636 - 4643) 01/27/2006
Notice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign AccountsNotice of Proposed Rulemaking - Anti Money Laundering Program - Special Due Diligence for Certain Foreign Accounts (RIN 1506-AA29 CFR Part 103 71 FR 516) 01/04/2006
Proposed Collection - PRA Comments - SAR Insurance Companies FormProposed Collection - PRA Comments - SAR Insurance Companies Form (70 FR 66895) 11/03/2005
Notice of Proposed Rulemaking - Amendment to the Bank Secrecy Act Regulations - Imposition of Special Measure Against Banco Delta Asia SARLNotice of Proposed Rulemaking - 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) 09/20/2005
Interim Final Rule AML program for Dealers in Precious Metals, Stones or JewelsInterim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels (RIN 1506-AA58 31 CFR 103 70 FR 33702) 06/09/2005
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF)Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) (RIN 1506-AA21 - 31 CFR 103 70 FR 30514) 05/26/2005
Notice of Proposed Rulemaking for Imposition of Special Measure against MultibankaNotice of Proposed Rulemaking for Imposition of Special Measure against Multibanka (RIN 1506-AA81 31-CFR 103 70 FR 21362) 04/26/2005
Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF)Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) (RIN 1506-AA82 31-CFR 103) 04/26/2005
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services BusinessesProposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (FR 20204) 04/18/2005
PRA Comments - MSB SurveyPRA Comments - MSB Survey (69 FR 77320) 12/27/2004
Designation of Exempt Person form - Form 110: 31 CFR 103.22Designation of Exempt Person form - Form 110: 31 CFR 103.22 (69 FR 77316) 12/27/2004
PRA Comments 31 CFR part 103PRA Comments 31 CFR part 103 (FR 76030) 12/20/2004
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern (Notice of Proposed Rulemaking)Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern (Notice of Proposed Rulemaking) (69 FR 58375) 09/30/2004
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 TrustImposition 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) 09/30/2004
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 RuImposition 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) 05/18/2004
Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering ConcernImposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern11/25/2003
Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering ConcernImposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern11/25/2003
Anti-Money Laundering Compliance Programs for Commodity Trading AdvisorsAnti-Money Laundering Compliance Programs for Commodity Trading Advisors (68 FR 23640) 05/05/2003
Anti-Money Laundering Programs for Investment AdvisorsAnti-Money Laundering Programs for Investment Advisors (68 FR 23646) 05/05/2003
Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities ReportDefinition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report (68 FR 23653) 05/05/2003
Anti-Money Laundering Programs for Persons Involved in Real Estate Settlements and ClosingsAnti-Money Laundering Programs for Persons Involved in Real Estate Settlements and Closings (68 FR 17569) 04/10/2003
Anti-Money Laundering Programs for Travel AgentsAnti-Money Laundering Programs for Travel Agents (68 FR 8571) 02/24/2003
Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales (Advance Notice of Proposed Rulemaking)Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales (Advance Notice of Proposed Rulemaking) (68 FR 8568) 02/24/2003
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or JewelsAnti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels (68 FR 8480) 02/21/2003
Requirement That Insurance Companies Report Suspicious TransactionsRequirement That Insurance Companies Report Suspicious Transactions (67 FR 64067) 10/17/2002
Anti-Money Laundering Compliance Programs for Insurance CompaniesAnti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625) 09/26/2002
Anti-Money Laundering Compliance Programs for Unregistered Investment CompaniesAnti-Money Laundering Compliance Programs for Unregistered Investment Companies (67 FR 60617) 09/26/2002
Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)"Comment Request For New Form, "Suspicious Activity Report by the Securities And Futures Industry (SAR-SF, Formerly Called SAR-BD)" (67 FR 50751) 08/05/2002
Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign AccountsAnti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts (67 FR 48347) 07/23/2002
Due Diligence Anti-Money Laundering Programs for Certain Foreign AccountsDue Diligence Anti-Money Laundering Programs for Certain Foreign Accounts (67 FR 37736) 05/30/2002
Anti-Money Laundering Programs for Money Services BusinessesAnti-Money Laundering Programs for Money Services Businesses (67 FR 21109) 04/29/2002