Money Laundering, Terrorism & Financial Institutions
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Federal Register Citation 2001
Title of Issuance
Agency/
Status
Regulations/Issuances
Added or Amended

66 FR 67867

(12/31/2001)

Amendment to Section 6040I Cross-Referencing Section 5331 of Title 21 Relating to Reporting of Certain Currency Transactions by Nonfinancial Trades or Businesses Under the Bank Secrecy Act

IRS

Final Regulations

26 CFR 1.6050I-0, Table of contents; 1.6050I-1, Returns relating to cash in excess of $10,000 received in a trade or business

66 FR 67680

(12/31/2001)

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations—Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions

FinCEN

Interim Rule

31 CFR 103.30, Reports relating to currency in excess of $10,000 received in a trade or business

66 FR 67670

(12/31/2001)

Financial Crimes Enforcement Network; Proposed Amendment to the Bank Secrecy Act Regulations—Requirement of Brokers or Dealers in Securities to Report Suspicious Transactions

FinCEN

Notice of Proposed Rulemaking

31 CFR 103.11(ii) (“Transaction”); 31 CFR 103.19, Reports by brokers or dealers in securities of suspicious transactions

67 FR 67460

(12/28/2001)

Departmental Offices; Counter Money Laundering Requirements—Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks

Treasury

Notice of Proposed Rulemaking

Proposed Part 104 Counter Money Laundering Requirements; 31 CFR 104.10, Definitions; 31 CFR 104.40, Records concerning owners of foreign banks and agents designated to receive service of legal process; prohibition on correspondent accounts for foreign shell banks; 104.60, Summons or subpoena of foreign bank records; 104.70, Termination of correspondent relationship; Appendix A to Part 104—Certification Regarding Correspondent Accounts

66 FR 59342

(11/27/2001)

Departmental Offices; Interim Guidance Concerning Compliance by Covered U.S. Financial Institutions With New Statutory Anti-Money Laundering Requirements Regarding Correspondent Accounts Established or Maintained for Foreign Banking Institutions

Treasury

Notice

Interim guidance in Question and Answer format

66 FR 54404

(10/26/2001)

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Additional Designations of Terrorism-Related Blocked Persons

OFAC

Amendment of Final Rule

(addition of names to Appendix A of 31 CFR Chapter V after 9/ll/2001 terrorist attacks)

66 FR 35828

(7/9/2001)

Financial Crimes Enforcement Network; Agency Information Collection Activities; Proposed Collection; Comment Request

FinCEN

Notice and Request for Comments

Estimates of regulatory burdens under Bank Secrecy Act requirements

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