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
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