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Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

Document ID: TREAS_FRDOC_0001-0075
Document Type: Proposed Rule
Agency: Department Of The Treasury
Topics: Administrative Practices and Procedures, Authority Delegations (Government Agencies), Banks and Banking, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Law Enforcement, Penalties, Reporting and Recordkeeping Requirements, Securities, Taxes
Federal Register Number: E9-27447
CFR Citation: 31 CFR 103
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Details Information

Abstract: Please submit comments to Docket FinCEN-0009-0005
Document Subtype: NPRM
Received Date: November 16 2009, at 09:45 AM Eastern Standard Time
Start-End Page: 58926 - 58931
Comment Start Date: November 16 2009, at 12:00 AM Eastern Standard Time
Comment Due Date: December 16 2009, at 11:59 PM Eastern Standard Time

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