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

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

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

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

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

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)

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