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Federal Register Notices

Current Notices

• Advance Notice of Proposed Rulemaking; Provision of Banking Services to Money Services Businesses; Comment Request (Advance Notice and Request for Comments) 1506-AA85 (71 FR 12308-12310)

• Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (Notice and Request for Comments) (04/18/05)

• Proposed Collection; Comment Request; Money Services Business Survey (Notice and Request for Comments) (69 FR 77320, 12/27/04)

• Unitary Filing of Suspicious Activity and Blocking Reports (69 FR 76847, 12/23/04)

• Financial Crimes Enforcement Network; Agency Information Collection Activities; Proposed Collection; Comment Request (Notice and request for comments) 1505 - AA87 (69 FR 76033, 12/20/04)

• Financial Crimes Enforcement Network; Agency Information Collection Activities; Proposed Collection; Comment Request (Notice and request for comments) 1506-0009 (69 FR 76030, 12/20/04)

• Interpretive Release 2004-1- Anti-Money Laundering Program - Requirements for Money Services Businesses With Respect to Foreign Agents or Foreign Counterparties (69 FR 74439, 12/14/04)

• Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern Notice of Proposed Rulemaking (69 FR 58375, 9/30/04)

• 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 Laundering Concern Notice of Proposed Rulemaking (69 FR 58374, 9/30/04)

• Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern Notice of Proposed Rulemaking (69 FR 51973, 8/24/04)

• 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 Laundering Concern Notice of Proposed Rulemaking (69 FR 51979, 8/24/04)

• Requirement That Currency Dealers and Exchangers Report Suspicious Transactions; Final Rule (68 FR 6613, 2/10/03)

• Special Due Diligence for Correspondent Accounts and Private Banking Accounts; Final Rule (67 FR 48348, 7/23/02)

• USA PATRIOT Act Special Information Sharing Procedures; Final Rule (67 FR 9874, 3/4/02)

• USA PATRIOT Act Special Information Sharing Procedures; Proposed Rule (67 FR 9879, 3/4/02)

• MSB SAR Requirement (66 FR 67087, 12/28/01)

• MSB SAR Requirement; Final Rule (65 FR 13683, 3/14/00)

• MSB Registration Requirement; Final Rule (64 FR 45438, 8/20/99)

• Conditional Exceptions to Transmittals of Funds/Funds Transfer Requirements (63 FR 3641, 1/26/98)

• Transmittal of Funds/Funds Transfer Requirements; Final Rule (61 FR 14387, 5/28/96)