Money Laundering, Terrorism & Financial Institutions
Published by Civic Research Institute
Federal Register

Federal Register Citation 2001
Title of Issuance
Added or Amended

66 FR 67867


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


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


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


Interim Rule

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

66 FR 67670


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


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


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


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


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



Interim guidance in Question and Answer format

66 FR 54404


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


Amendment of Final Rule

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

66 FR 35828


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


Notice and Request for Comments

Estimates of regulatory burdens under Bank Secrecy Act requirements

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