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» Bank Secrecy Act Regulations; Definition of Monetary Instrument
Bank Secrecy Act Regulations; Definition of Monetary Instrument
Document ID:
FINCEN-2011-0003-0001
Document Type:
Proposed Rule
Agency:
Financial Crimes Enforcement Network
Topics:
Administrative Practices and Procedures, Banks and Banking, Brokers, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Penalties, Reporting and Recordkeeping Requirements, Securities, Terrorism
Federal Register Number:
2011-26743
CFR Citation:
31 CFR Part 1010
View Document:
Details Information
Document Subtype:
Notice of Proposed Rulemaking (NPRM)
Received Date:
October 17 2011, at 12:00 AM Eastern Daylight Time
Start-End Page:
64049 - 64055
Comment Start Date:
October 17 2011, at 12:00 AM Eastern Standard Time
Comment Due Date:
December 16 2011, at 11:59 PM Eastern Standard Time
Comments
View All
Total:
15
Comment on FR Doc # 2011-26743
Submitter:
Williston, Chris
Posted:
12/15/2011
ID:
FINCEN-2011-0003-0003
Comment Period Closed
Dec 16,2011 11:59 PM ET
Comment on FR Doc # 2011-26743
Submitter:
Nixon, Dennis
Posted:
12/15/2011
ID:
FINCEN-2011-0003-0004
Comment Period Closed
Dec 16,2011 11:59 PM ET
Comment on FR Doc # 2011-26743
Submitter:
Coleman, Steven
Posted:
12/20/2011
ID:
FINCEN-2011-0003-0006
Comment Period Closed
Dec 16,2011 11:59 PM ET
Comment on FR Doc # 2011-26743
Submitter:
Trusko, Kirsten
Posted:
12/20/2011
ID:
FINCEN-2011-0003-0007
Comment Period Closed
Dec 16,2011 11:59 PM ET
Comment on FR Doc # 2011-26743
Submitter:
Adelstein, Randi
Posted:
12/20/2011
ID:
FINCEN-2011-0003-0008
Comment Period Closed
Dec 16,2011 11:59 PM ET
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Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts; Correction
Amendment to the Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts
Bank Secrecy Act Regulations; Definition of Monetary Instrument
Details Information
Comments
View AllSubmitter: Williston, Chris Posted: 12/15/2011 ID: FINCEN-2011-0003-0003
Dec 16,2011 11:59 PM ET
Submitter: Nixon, Dennis Posted: 12/15/2011 ID: FINCEN-2011-0003-0004
Dec 16,2011 11:59 PM ET
Submitter: Coleman, Steven Posted: 12/20/2011 ID: FINCEN-2011-0003-0006
Dec 16,2011 11:59 PM ET
Submitter: Trusko, Kirsten Posted: 12/20/2011 ID: FINCEN-2011-0003-0007
Dec 16,2011 11:59 PM ET
Submitter: Adelstein, Randi Posted: 12/20/2011 ID: FINCEN-2011-0003-0008
Dec 16,2011 11:59 PM ET
Related Documents
More