federal_register: 2015-03586

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2015-03586 Proposed Information Collection; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Cards Systems Notice As part of our continuing effort to reduce paperwork and respondent burden, the Financial Crimes Enforcement Network ("FinCEN") invites comment on a proposed renewal, without change, to information collections found in existing regulations requiring money services businesses, mutual funds, and operators of credit card systems to develop and implement written anti-money laundering programs reasonably designed to prevent those financial institutions from being used to facilitate money laundering and the financing of terrorist activities. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995 ("PRA"), Public Law 104-13, 44 U.S.C. 3506(c)(2)(A). 2015-02-23 2015 2 https://www.federalregister.gov/documents/2015/02/23/2015-03586/proposed-information-collection-comment-request-renewal-without-change-of-anti-money-laundering https://www.govinfo.gov/content/pkg/FR-2015-02-23/pdf/2015-03586.pdf Treasury Department; Financial Crimes Enforcement Network 497,194 As part of our continuing effort to reduce paperwork and respondent burden, the Financial Crimes Enforcement Network ("FinCEN") invites comment on a proposed renewal, without change, to information collections found in existing regulations requiring...

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