This document reminds money transmitters and money order and traveler's check issuers, sellers, and redeemers of the January 1, 2002 effective date for the requirement to report suspicious transactions. In addition, this document explains which form these businesses must use to report suspicious transactions.

DEPARTMENT OF THE TREASURY : Treasury Department

December 18, 2001.

The Department of the Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

We are publishing final regulations implementing the Ticket to Work and SelfSufficiency Program (Ticket to Work program) authorized by the Ticket to Work and Work Incentives Improvement Act of 1999. The Ticket to Work program provides beneficiaries with disabilities with expanded options for access to employment services, vocational rehabilitation

SOCIAL SECURITY ADMINISTRATION : Treasury Department

We are requesting suggestions from the public on ways to support youth with disabilities that would help them in the transition to adulthood.

SOCIAL SECURITY ADMINISTRATION : Treasury Department

We, the Office of Surface Mining Reclamation and Enforcement (OSM), are approving a proposed amendment to the West Virginia surface coal mining regulatory program (the West Virginia program) authorized under the Surface Mining Control and Reclamation Act of 1977 (SMCRA or the Act). The program amendment consists of changes to the Code of West

DEPARTMENT OF THE INTERIOR : Treasury Department

We, the Office of Surface Mining Reclamation and Enforcement (OSM) are announcing the opening of a public comment period and an opportunity for public hearing or meeting on the effectiveness of a recently approved amendment to the West Virginia surface mining regulatory program (the West Virginia program) under the Surface Mining Control and

DEPARTMENT OF THE INTERIOR : Treasury Department

The Department of the Treasury (Treasury) is issuing a proposed rule to implement new provisions of the Bank Secrecy Act that: Prohibit certain financial institutions from providing correspondent accounts to foreign shell banks; require such financial institutions to take reasonable steps to ensure that correspondent accounts provided to foreign

DEPARTMENT OF THE TREASURY : Treasury Department

The Consolidated Appropriations Act, 2001 (Public Law 106-554, 114 Stat. 2763, 2763A126) and the Department of Transportation and Related Agencies Appropriations Act, 2001 (Public Law 106346, 114 Stat. 1356, 1356A44) appropriated funds to the Department of the Treasury (``Treasury'') to develop and implement programs to expand access to financial

DEPARTMENT OF THE TREASURY : Treasury Department

In response to the inherent risks and the need for effective controls in tribal gaming operations, the Commission, in 1999, developed Minimum Internal Control Standards (MICS). Since their original implementation, it has become obvious that the MICS require technical adjustments and revisions so that they may continue to be effective in protecting

NATIONAL INDIAN GAMING COMMISSION : Treasury Department

The Department of the Treasury, as part of its continuing efforts to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 10413 (44 U.S.C. 3506

DEPARTMENT OF THE TREASURY : Treasury Department

December 12, 2001.

The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 10413. Copies of the submission(s) may be obtained by calling the Treasury Bureau Clearance Officer listed. Comments regarding this

DEPARTMENT OF THE TREASURY : Treasury Department

: Treasury Department

This document summarizes the Federal Acquisition Regulation (FAR) rules agreed to by the Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council in this Federal Acquisition Circular (FAC) 200102. A companion document, the Small Entity Compliance Guide (SECG), follows this FAC. The FAC, including the SECG, is available

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed on a final rule amending the Federal Acquisition Regulation (FAR) to restore the unique (Part 25) definitions of ``component'' and ``end product'' for acquisition of supplies. In addition, the Councils have made minor revisions to the

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed on a final rule amending the Federal Acquisition Regulation (FAR) to implement Executive Order (E.O.) 13123 of June 3, 1999, Greening the Government through Efficient Energy Management.

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed on a final rule [[Page 65354]]
amending the Federal Acquisition Regulation (FAR) to reflect changes to the Office of Management and Budget (OMB) prompt payment requirements, to simplify and clarify the prompt payment coverage currently in

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed on a final rule amending the Federal Acquisition Regulation to implement changes in 41 CFR 515.2(e) relating to preferences for award of subcontracts under service contracts to nonprofit workshops designated by the Committee for Purchase

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed to amend the Federal Acquisition Regulation (FAR) to clarify the scope of discussions in competitive negotiated acquisitions.

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed on a final rule amending the Federal Acquisition Regulation (FAR) to exclude section 15.4072 from application of the expanded definition of ``subcontract'' at FAR 15.401.

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) are finalizing, with minor changes, the interim rule concerning the North American Industry Classification System (NAICS), that was published in the Federal Register at 65 FR 46055, July 26, 2000. The rule converts size standards and other programs

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed on a final rule amending the Federal Acquisition Regulation (FAR) to implement the accession of Iceland to the Agreement on Government Procurement, by adding Iceland as a designated country under the Trade Agreements Act.

DEPARTMENT OF DEFENSE : Treasury Department

The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed to adopt as final, without change, the interim rule published as Item II of Federal Acquisition Circular 9725 published in the Federal Register on May 2, 2001. The rule amends the Federal Acquisition Regulation (FAR) to implement Section

DEPARTMENT OF DEFENSE : Treasury Department

This document is issued under the joint authority of the Secretary of Defense, the Administrator of General Services and the Administrator for the National Aeronautics and Space Administration. This Small Entity Compliance Guide has been prepared in accordance with Section 212 of the Small Business Regulatory Enforcement Fairness Act of 1996

DEPARTMENT OF DEFENSE : Treasury Department

This document responds to petitions for reconsideration of the new, advanced air bag final rule; interim final rule that we published in May 2000. This document grants portions of the petitions and denies other portions of the petitions.

The May 2000 final rule amended our occupant crash protection standard to require that future air bags be

DEPARTMENT OF TRANSPORTATION : Treasury Department

NMFS proposes regulations to implement Amendment 61 to the Fishery Management Plan for the Groundfish Fishery of the Bering Sea and Aleutian Islands Area, Amendment 61 to the Fishery Management Plan for Groundfish of the Gulf of Alaska, Amendment 13 to the Fishery Management Plan for Bering Sea and Aleutian Islands King and Tanner Crab, and

DEPARTMENT OF COMMERCE : Treasury Department