21 NOTICES: Systems of records,
In accordance with the Privacy Act of 1974, as amended, the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury (Treasury), gives notice of proposed alterations to existing systems of records entitled the ``Suspicious Activity Reporting System Treasury/DO .212'' and the ``Bank Secrecy Act Reports System Treasury/DO .213''. The
22 NOTICES: Marine transportation systems; security measures, standards, and responses to
The Coast Guard announces the availability of the maritime security public workshop agenda and a new comment period closing date. The public workshop is to discuss security procedures, programs, and capabilities within marine transportation systems. The focus of the workshop will be on identifying possible security measures, standards, and
23 PROPOSED RULES: Anti-money laundering programs for unregistered investment companies,
FinCEN is proposing to amend the Bank Secrecy Act (``BSA'') regulations to prescribe minimum standards applicable to certain unregistered investment companies, such as hedge funds, commodity pools, and similar investment vehicles, pursuant to the revised provision in the BSA that requires financial institutions to establish antimoney laundering
24 NOTICES: Sentencing guidelines and policy statements for Federal courts,
Pursuant to section 994(a), (o), and (p) of title 28, United
States Code, the Commission is considering promulgating certain
amendments to the sentencing guidelines, policy statements, and commentary. This notice sets forth the proposed
[[Page 2457]]
amendments and, for each proposed amendment, a synopsis of the issues
addressed by that amendment.
25 RULES: Bank Secrecy Act; implementation—; Foreign shell banks; correspondent
The Department of the Treasury (Treasury), through the Financial Crimes Enforcement Network (FinCEN), is issuing this final 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
26 Part IV: Treasury Department,
FinCEN is issuing this interim final rule to prescribe minimum standards applicable to mutual funds pursuant to the revised provision in the Bank Secrecy Act that requires financial institutions to establish antimoney laundering programs.
27 PROPOSED RULES: Bank Secrecy Act; implementation—; Casinos and card clubs; suspicious
FinCEN is soliciting additional comments concerning the proposed standard for the reporting by casinos and card clubs of suspicious activity. To allow the submission of such comments, it is reopening for 60 additional days the comment period for the relevant notice of proposed rulemaking.
28 Part IV: Treasury Department,
FinCEN is issuing this interim final rule to define and provide guidance to operators of credit card systems concerning the revised provision in the Bank Secrecy Act that requires them to establish antimoney laundering programs.
29 PROPOSED RULES: Bank Secrecy Act; implementation—; Anti-money laundering programs for
FinCEN is issuing this proposed rule to prescribe minimum standards applicable to insurance companies pursuant to the revised provision in the Bank Secrecy Act that requires financial institutions to establish antimoney laundering programs.
30 Part IV: Treasury Department,
FinCEN is issuing this interim final rule to prescribe minimum standards applicable to money services businesses pursuant to the revised provision of the Bank Secrecy Act that requires financial institutions to establish antimoney laundering programs.
Years: 20002001200220032004200520062007200820092010201120122013