Amendment to the Bank Secrecy Act Regulations—Exemptions From the Requirement to Report Transactions in Currency; Interim Rule

FinCEN

Interim Rule With Request for Comments

31 CFR 103.22, Reports of transactions in currency

Financial Crimes Enforcement Network; Amendments to the Bank Secrecy Act Regulations—Requirement that Money Transmitters and Money Order and Traveler’s Check Issuers, Sellers, and Redeemers Report Suspicious Transactions

FinCEN

Interim Rule With Request for Comments

31 CFR 103.11(ii) (“Transaction”); 103.20, Reports by money services businesses of suspicious transactions

Amendment to the Bank Secrecy Act Regulations—Definitions Relating to, and Registration of, Money Services Businesses

FinCEN

Final Rule

31 CFR 103.11(c) (amended); 103.11(uu) (“Money services business”); 31 CFR 103.41, Registration of money services businesses; 103.37, Additional records to be made and retained by currency dealers or exchangers; redesignation of subparts and sections (103.41 to 103.77 shifting .10 each to become 103.51 to 103.87, with appropriate amendments to reflect changed internal references)

Know Your Customer

OTS

Notice of Proposed Rulemaking

12 CFR 563.178, Know your customer

Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

FDIC

Notice of Proposed Rulemaking

12 CFR 326.9, Know Your Customer rule

“Know Your Customer” Requirements

OCC

Notice of Proposed Rulemaking

12 CFR 21.22, Know Your Customer rules

Membership of State Banking Institutions in the Federal Reserve System; International Banking Operations; Bank Holding Companies and Change in Bank Control

Federal Reserve

Notice of Proposed Rulemaking

12 CFR 208.63, Procedures for monitoring Bank Secrecy Act Compliance (proposed amendments, including 208.63(d) with Know Your Customer requirements); 12 CFR 211.9, Procedures for monitoring Bank Secrecy Act compliance; 211.24, Approval of officers of foreign banks; procedures for applications; standards for approval; representative-office activities and standards for approval; preservation of existing authority; reports of crimes and suspected crimes; government securities sales practices; 225.4, Corporate practices

Amendment to the Bank Secrecy Act Regulations—Exemptions from the Requirement to Report Transactions in Currency—Phase II

FinCEN

Final Rule

31 CFR 103.22, Reports of transactions in currency

Proposed Amendment to the Bank Secrecy Act Regulations; Requirement That Casinos and Card Clubs Report Suspicious Transactions

FinCEN

Notice of Proposed Rulemaking

31 CFR 103.21, Reports by casinos of suspicious transactions; redesignation of 31 CFR 103.20 and 103.2 to 103.15 and 103.18 respectively

Conditional Exceptions to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions

FinCEN

Grant of Conditional Exceptions

Two conditional exceptions to transmittal order information requirements (see 68 FR 10965)

Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs

FinCEN

Final Rule

31 CFR 103.36, Additional records to be made and retained by casinos (amended)

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations—Exemptions From the Requirement To Report Transactions in Currency

FinCEN

Final Rule

31 CFR 103.22, Reports of currency transactions

Reporting and Procedures

Regulations: Consolidation of Information Collections; Annual Reports on Blocked Assets and Retained Transfers; Reports on Rejected Transfers; Reports on Litigation; Procedure for Releasing Funds Believed to Have Been Blocked Due to Mistaken Identity; Procedure For Removal From the Lists of Blocked Persons and Vessels Electronic and Facsimile Availability

OFAC

Final Rule, Amendments

31 CFR Part 501 (numerous section amendments)

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

OFAC

Final Rule, Amendments

31 CFR 585.201, Prohibited transactions involving blocked property; transactions with respect to securities (amended); 585.311 (note); 31 CFR 595.311, Specially designated terrorist (note); Appendix A to [31 CFR] Chapter V—Alphabetical Listing of All Blocked

Persons, Specially Designated Nationals, Specially Designated Terrorists, and Specially Designated

Narcotics Traffickers

Amendment to the Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions; Correction

FinCEN

Correction to Final Regulations

31 CFR 103.33 (corrected)

Amendment to the Bank Secrecy Act Regulations—Exemptions From the Requirement To Report Transactions in Currency

FinCEN

Interim Rule With Request for Comments

31 CFR 103.22 (interim final rule with request for comments)

Amendment to the Bank Secrecy Act Regulations Relating to Recordkeeping for Funds Transfers and Transmittals of Funds by Banks and Other Financial Institutions

Federal Reserve, Treasury

Joint Final Rule

31 CFR 103.11(e) (“Beneficiary’s bank”); 103.11(w) (“Originator’s bank”); 103.11(dd) (“Recipient’s financial institution”); 103.11(kk) (“Transmittal order”)

103.11(ll) (“Transmittor”); 103.11(mm) (“Transmittor’s financial institution”); 103.33, Records to be made and retained by financial institutions (amended)

Amendment to the Bank Secrecy Act; Regulations Regarding Tribal Gaming

FinCEN

Final Rule

31 CFR 103.11(n)(7)(i) (“Casino”); 103.11(z) (“Person”); 103.11(nn) (“United States”); 103.11(rr) (“Indian Gaming Regulatory Act”); 103.11(ss) (“State”); 103.11(tt) (“Territories and Insular Possessions”; 103.36 (amended)

Amendment to the Bank Secrecy Act Regulations; Requirement To Report Suspicious Transactions

FinCEN

Final Rule

31 CFR 103.11(ii) (“Transaction”); 103.11(qq) (“FinCEN”); 31 CFR 103.21, Reports by banks of suspicious transactions