| OMB Number | Title |
|---|
| 1506-0083 |
Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern |
| 1506-0081 |
Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers |
| 1506-0080 |
Anti-Money Laundering Regulations for Residential Real Estate Transfers |
| 1506-0079 |
Imposition of Special Measure Regarding Al-Huda Bank as a Foreign Financial Institution of Primary Money Laundering Concern |
| 1506-0078 |
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern |
| 1506-0077 |
Beneficial Ownership Information Access and Safeguards |
| 1506-0076 |
Beneficial Ownership Information Reporting Requirements |
| 1506-0075 |
Requirements for Certain Transactions Involving Convertible Virtual Currency (CVC) or Digital Assets |
| 1506-0074 |
Imposition of Fifth Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern |
| 1506-0073 |
Proposal of Special Measure against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern |
| 1506-0072 |
Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern |
| 1506-0071 |
Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern |
| 1506-0070 |
Beneficial Ownership Requirements for Legal Entity Customers |
| 1506-0069 |
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers |
| 1506-0068 |
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 |
| 1506-0067 |
Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern |
| 1506-0066 |
Reporting Obligations on Foreign Bank Relationships with Iranian-Linked Financial Institutions Designated under IEEPA and IRGC-Linked Persons Designated under IEEPA (31 CFR 1060.300) |
| 1506-0065 |
FinCEN Form 111 - Suspicious Activity Report |
| 1506-0064 |
FinCEN Form 112 - Currency Transaction Report |
| 1506-0063 |
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern |
| 1506-0062 |
Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery |
| 1506-0061 |
Reports by loan or finance companies of suspicious transactions |
| 1506-0060 |
Notice of Proposed Rulemaking; Cross-Border Electronic Transmittals of Funds |
| 1506-0059 |
Additional records to be made and retained by banks (31 CFR 1020.410) |
| 1506-0058 |
Records to be made and retained by financial institutions (31 CFR 1010.410 and 31 CFR 1022.420) |
| 1506-0057 |
Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks (31 CFR 1010.415) |
| 1506-0056 |
Reports of Certain Domestic Transactions |
| 1506-0055 |
Reports of transactions with foreign financial agencies (31 CFR 1010.360). |
| 1506-0054 |
Additional records to be made and retained by casinos - 31 CFR 1021.410 |
| 1506-0053 |
Regulations Requiring Additional Records to be Made and Retained by Brokers or Dealers in Securities (31 CFR 1023.410) |
| 1506-0052 |
Regulations Requiring Additional Records to be Made and Retained by Dealers in Foreign Exchange (31 CFR 1022.410). |
| 1506-0051 |
AML Program Requirements for Casinos |
| 1506-0050 |
Administrative Rulings Regulations (Subpart G - 31 CFR 1010.710 through 31 CFR 1010.717) |
| 1506-0049 |
Requirement for Information Sharing Between Government Agencies and Financial Institutions ("314(a)") |
| 1506-0048 |
Financial Institution Survey Regarding Cross-Border Electronic Transmittals of Funds |
| 1506-0046 |
Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts |
| 1506-0045 |
Imposition of Special Measure against Banco Delta Asia |
| 1506-0044 |
Money Services Business Program Response |
| 1506-0043 |
Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process |
| 1506-0041 |
Imposition of Special Measure against VEF Banka |
| 1506-0040 |
Imposition of Special Measure against Multibanka |
| 1506-0039 |
Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First ........ |
| 1506-0038 |
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern |
| 1506-0037 |
Gto |
| 1506-0036 |
Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern. |
| 1506-0035 |
Anti-Money Laundering Programs for Insurance Companies, Loan or Finance Companies, and Banks Lacking a Federal Functional Regulator |
| 1506-0034 |
Customer Identification Program Regulatory Requirements for Broker or Dealers in Securities |
| 1506-0033 |
Customer Identification Program Regulatory Requirements for Mutual Funds |
| 1506-0031 |
FinCEN Office of Regulatory Programs (ORP) Customer Satisfaction Survey |
| 1506-0030 |
Anti-Money Laundering Programs for Dealers in Precious Metals, Precious Stones, or Jewels |
| 1506-0029 |
Reports by insurance companies of suspicious transactions |
| 1506-0028 |
Anti-money Laundering Program for Unregistered Investment Companies |
| 1506-0027 |
Survey of Depository Institutions: Filings of Currency Transaction Reports and Suspicious Activity Reports |
| 1506-0026 |
Customer Identification Program Regulatory Requirements for Banks |
| 1506-0022 |
Customer Identification Program Regulatory Requirements for Futures Commission Merchants and Introducing Brokers in Commodities |
| 1506-0020 |
Anti-Money Laundering programs for money services business, mutual funds, and operators of credit card systems |
| 1506-0019 |
Reports by brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities of suspicious transactions |
| 1506-0018 |
Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 (31 CFR 1010.330 and 31 CFR 1010.331) |
| 1506-0017 |
Money Service Business Program Response Form |
| 1506-0016 |
Request for Research |
| 1506-0015 |
Reports by money services businesses of suspicious transactions |
| 1506-0014 |
Report of International Transportation of Currency or Monetary Instruments (CMIR) - FinCEN Form 105 |
| 1506-0013 |
Registration of Money Services Business - FinCEN Form 107, 31 CFR 1022.380 |
| 1506-0012 |
Transactions of Exempt Persons Regulations, and FinCEN Form 110-Designation of Exempt Persons (DOEP) Report |
| 1506-0011 |
Suspicious Transaction Compliance Testing and Monitoring |
| 1506-0010 |
Telephonic Notification to Law Enforcement of Suspicious Activity that Requires Immediate Attetion; Notice to FinCEN of Request for Suspicious Activity Report |
| 1506-0009 |
Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR) |
| 1506-0008 |
Conditional Exception to the Application of 31 CFR 103.33(g) |
| 1506-0007 |
Post-GTO Questionnaire for Money Remitters and Money Remitter Agents |
| 1506-0006 |
Reports by casinos of suspicious transactions |
| 1506-0005 |
Currency Transaction Reporting Requirements for Casinos |
| 1506-0004 |
Currency Transaction Reports |
| 1506-0003 |
Currency Transaction Reports by Casinos - Nevada |
| 1506-0002 |
Special Report |
| 1506-0001 |
Reports by banks of suspicious transactions |