31 CFR Part 1010, Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures

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There are 2 Updates appearing in the Federal Register for 31 CFR 1010. View below or at eCFR (GPOAccess)

Title 31 published on 2013-07-01

The following are only the Rules published in the Federal Register after the published date of Title 31.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2014-02-25; vol. 79 # 37 - Tuesday, February 25, 2014
    1. 79 FR 10365 - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network
      Final rule.
      Effective Date: This rule is effective April 28, 2014. Compliance Date: The compliance date for 31 CFR 1030.210 is August 25, 2014.
      31 CFR Parts 1010 and 1030

Title 31 published on 2013-07-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 1010 after this date.

  • 2014-07-22; vol. 79 # 140 - Tuesday, July 22, 2014
    1. 79 FR 42486 - Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network
      Notice of proposed rulemaking.
      Written comments on this NPRM must be submitted on or before September 22, 2014.
      31 CFR Part 1010