Title 31 published on 2014-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
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United States Code U.S. Code: Title 12 - BANKS AND BANKING U.S. Code: Title 31 - MONEY AND FINANCE Statutes at Large
Title 31 published on 2014-07-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 1010 after this date.
2014-12-15; vol. 79 # 240 - Monday, December 15, 2014 79 FR 74043 - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Withdrawal of the proposed rulemaking. As of December 15, 2014, the proposed rule published August 24, 2004, at 69 FR 51973, is withdrawn. 31 CFR Part 1010 Summary This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank (“Trustbank”), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act.
2014-08-04; vol. 79 # 149 - Monday, August 4, 2014 79 FR 45151 - Customer Due Diligence Requirements for Financial Institutions
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Notice of proposed rulemaking. Written comments on the Notice of Proposed Rulemaking (NPRM) must be received on or before October 3, 2014. 31 CFR Parts 1010, 1020, 1023, 1024, and 1026 Summary The Financial Crimes Enforcement Network (FinCEN), after consulting with staff from various federal supervisory authorities, is proposing rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: Banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The proposed rules would contain explicit customer due diligence requirements and would include a new regulatory requirement to identify beneficial owners of legal entity customers, subject to certain exemptions.
2014-07-22; vol. 79 # 140 - Tuesday, July 22, 2014 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 Additional Documents 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 Summary In a finding, notice of which is published elsewhere in this issue of the Federal Register (“Notice of Finding”), the Director of FinCEN found that FBME Bank Ltd. (“FBME”), formerly known as Federal Bank of the Middle East, Ltd., is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (“NPRM”) to propose the imposition of a special measure against FBME.
