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There is 1 Update appearing in the Federal Register for 31 CFR Part 1010. View below or at eCFR (GPOAccess)

Title 31 published on 2015-07-01.

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.

  • 2015-07-29; vol. 80 # 145 - Wednesday, July 29, 2015
    1. 80 FR 45057 - Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern
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      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network
      Final rule.
      This final rule is effective August 28, 2015.
      31 CFR Part 1010

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.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

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 2015-07-01

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

  • 2015-10-07; vol. 80 # 194 - Wednesday, October 7, 2015
    1. 80 FR 60575 - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
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      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network
      Proposed rule; withdrawal.
      As of October 7, 2015 the proposed rule published February 17, 2011, at 76 FR 9268, is withdrawn.
      31 CFR Part 1010