11 NOTICES: Terrorism-related blocked persons; additional designations,
The Treasury Department's Office of Foreign Assets Control is publishing the names of 25 additional persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism.
12 NOTICES: Terrorism-related blocked persons; additional designations,
The Treasury Department's Office of Foreign Assets Control is removing the name of Mr. Liban Hussein from the list of those persons whose property and interests in property have been blocked pursuant to Executive Order 13224 of September 23, 2001, pertaining to persons who commit, threaten to commit, or support terrorism. Mr. Hussein was
13 NOTICES: Terrorism Risk Insurance Act of 2002; new statutory and mandatory availability
This notice provides interim guidance to insurers concerning certain statutory disclosure and mandatory availability requirements contained in the Terrorism Risk Insurance Act of 2002 (Pub. L. 107 297). In addition, this notice provides interim guidance to insurers concerning the types of commercial property and casualty insurance covered by the
14 RULES: USA PATRIOT Act; implementation—; Exemption from Bank Secrecy Act
FinCEN is announcing today that it is rescinding an exemption from the provisions of the Bank Secrecy Act regulations granted in 1972 to persons required to register as brokers or dealers in securities (``brokerdealers'') solely to permit the sale of variable annuities contracts issued by life insurance companies. This action is being taken in
15 Part III: Justice Department, Victims of Crime Office,
The Office for Victims of Crime (OVC) has developed these final Guidelines to implement the victim assistance provisions contained in the Antiterrorism and Effective Death Penalty Act of 1996 (Pub. L. 104132), the Omnibus Consolidated Appropriations Act of 1997 (Pub. L 104208), the Victims of Trafficking and Violence Protection Act of 2000 (Pub.
16 PROPOSED RULES: Insurance companies; suspicious transactions reporting requirements,
This document contains an amendment to the regulations implementing the statute generally referred to as the Bank Secrecy Act. The amendment requires insurance companies to report suspicious transactions to the Department of the Treasury. The amendment constitutes a further step in the creation of a comprehensive system for the reporting of
17 RULES: Bank Secrecy Act; implementation—; Suspicious transactions; brokers and
This document contains amendments to the regulations implementing the statute generally referred to as the Bank Secrecy Act (``BSA''). The amendments require brokers or dealers in securities (``brokerdealers'') to report suspicious transactions to the Department of the Treasury. The amendments constitute a further step in the creation of a
18 NOTICES: Terrorism Risk Insurance Act of 2002—; Insurers definition, scope of
This notice provides additional interim guidance concerning entities that are ``insurers'' as defined in Title I of the Terrorism Risk Insurance Act of 2002 and, therefore, are required to be participants in the Department of Treasury's Terrorism Risk Insurance Program. This notice also provides interim guidance concerning the scope of insurance
19 Part II: Treasury Department,
This document contains amendments to the regulations implementing the statute generally referred to as the Bank Secrecy Act. The amendments require casinos and card clubs to report suspicious transactions to the Department of the Treasury. Further, the amendments make certain changes to the requirement that casinos and card clubs maintain Bank
20 RULES: USA PATRIOT Act; implementation—; Special information sharing procedures
FinCEN is issuing this final rule to encourage information sharing among financial institutions and Federal government law enforcement agencies for the purpose of identifying, preventing, and deterring money laundering and terrorist activity.
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