federal_register: 05-7611
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 05-7611 | Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses | Notice | As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a proposed information collection contained in a revised form, Suspicious Activity Report by Money Services Businesses, FinCEN Form 109 (formerly Form TD F 90- 22.56). The form will be used by money transmitters, issuers, sellers, and redeemers of money orders and traveler's checks, and currency dealers and exchangers to report suspicious activity to the Department of the Treasury. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A). | 2005-04-18 | 2005 | 4 | https://www.federalregister.gov/documents/2005/04/18/05-7611/proposed-collection-comment-request-suspicious-activity-report-by-money-services-businesses | https://www.govinfo.gov/content/pkg/FR-2005-04-18/pdf/05-7611.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a proposed information collection contained in a revised form, Suspicious Activity Report by Money Services Businesses, FinCEN Form 109 (formerly Form... |