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Past Comments on Regulatory ProposalsFinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders (RIN 1506–AB13) 10/17/2011 Definitions and Other Regulations Relating to Money Services Businesses – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–AA97) 05/12/2009 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators (RIN 1506–AB02) 12/09/2010 Proposed 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 Transfer and Reorganization of Bank Secrecy Act Regulations – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–0092) 10/23/2008 Confidentiality of Suspicious Activity Reports – Notice of Proposed Rulemaking (RIN 1506–AA99) 03/03/2009 Defining Mutual Funds as Financial Institutions – Notice of Proposed Rulemaking and Request for Comments (RIN 1506–AA93) 06/05/2009 Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators - Advance Notice of Proposed Rulemaking and Request for Comments (RIN 1506-AB02) 07/21/2009 Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (RIN 1506–AB04) 11/16/2009 Reports of Foreign Financial Accounts – Notice of Proposed Rulemaking and Request for Comments (RIN 1506-AB08) 02/26/2010 Definitions and Other Regulations Relating to Prepaid Access – Notice of Proposed Rulemaking and Request for Comments (RIN 1506-AB07) 06/28/2010 Cross-Border Electronic Transmittal of Funds – Notice of Proposed Rulemaking and Request for Comments (RIN 1506-AB01) 09/27/2010 Proposed 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 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 Funds (RIN 1506-AA86 - 71 FR 35564-35567) 06/21/2006 (Advance Notice and Request for Comments) Proposed 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 103 (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 103 (RIN 1506-AA85 - 71 FR 12308 - 12310) 03/10/2006 Report 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 103 (RIN 1506-AA84 - 71 FR 14129-14132) 03/21/2006 Proposed Collection - Suspicious Activity Report by Depository Institutions (71 FR 8640 - 8648) 02/17/2006 Suspicious 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 Accounts (RIN 1506-AA29 CFR Part 103 71 FR 516) 01/04/2006 Proposed 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 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 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) (RIN 1506-AA21 - 31 CFR 103 70 FR 30514) 05/26/2005 Notice 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) (RIN 1506-AA82 31-CFR 103) 04/26/2005 Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (FR 20204) 04/18/2005 PRA Comments - MSB Survey (69 FR 77320) 12/27/2004 Designation of Exempt Person form - Form 110: 31 CFR 103.22 (69 FR 77316) 12/27/2004 PRA 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) (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 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 Ru (69 FR 28098) 05/18/2004 Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern 11/25/2003 Anti-Money Laundering Compliance Programs for Commodity Trading Advisors (68 FR 23640) 05/05/2003 Anti-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 Report (68 FR 23653) 05/05/2003 Anti-Money Laundering Programs for Persons Involved in Real Estate Settlements and Closings (68 FR 17569) 04/10/2003 Anti-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) (68 FR 8568) 02/24/2003 Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels (68 FR 8480) 02/21/2003 Requirement That Insurance Companies Report Suspicious Transactions (67 FR 64067) 10/17/2002 Anti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625) 09/26/2002 Anti-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)" (67 FR 50751) 08/05/2002 Anti-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 Accounts (67 FR 37736) 05/30/2002 Anti-Money Laundering Programs for Money Services Businesses (67 FR 21109) 04/29/2002 |
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