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federal_register_agencies

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

305 rows where agency_id = 194

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Link document_number agency_id
00-18770,194 Amendment to the Bank Secrecy Act Regulations-Exemptions From the Requirement to Report Transactions in Currency; Interim Rule 00-18770 Financial Crimes Enforcement Network 194
00-189,194 Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report 00-189 Financial Crimes Enforcement Network 194
00-25950,194 Proposed Collection; Comment Request 00-25950 Financial Crimes Enforcement Network 194
01-25609,194 Agency Information Collection; Submission for OMB Review; Comment Request; Registration of Money Services Business 01-25609 Financial Crimes Enforcement Network 194
02-27771,194 Agency Information Collection Activities; Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions 02-27771 Financial Crimes Enforcement Network 194
02-30352,194 Agency Information Collection Activities; Proposed Collection; Comment Request; Customer Survey 02-30352 Financial Crimes Enforcement Network 194
03-4789,194 Agency Information Collection Activities; Proposed Collection Comment Request; Report of International Transportation of Currency or Monetary Instruments 03-4789 Financial Crimes Enforcement Network 194
04-27738,194 Agency Information Collection Activities; Proposed Collection; Comment Request 04-27738 Financial Crimes Enforcement Network 194
04-27739,194 Interpretive Release No. 2004-02-Unitary Filing of Suspicious Activity and Blocking Reports 04-27739 Financial Crimes Enforcement Network 194
04-28146,194 Agency Information Collection Activities; Proposed Collection; Comment Request; Designation of Exempt Person Form 04-28146 Financial Crimes Enforcement Network 194
04-28147,194 Proposed Collection; Comment Request; Money Services Business Survey 04-28147 Financial Crimes Enforcement Network 194
04-8026,194 Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank 04-8026 Financial Crimes Enforcement Network 194
04-8027,194 Imposition of Special Measures Against Burma 04-8027 Financial Crimes Enforcement Network 194
05-7611,194 Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses 05-7611 Financial Crimes Enforcement Network 194
2010-1260,194 Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2010-1260 Financial Crimes Enforcement Network 194
2010-14433,194 Proposed Renewal Without Change; Comment Request; 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 2010-14433 Financial Crimes Enforcement Network 194
2010-17505,194 Amendment to the Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access 2010-17505 Financial Crimes Enforcement Network 194
2010-19197,194 Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts 2010-19197 Financial Crimes Enforcement Network 194
2010-25914,194 Transfer and Reorganization of Bank Secrecy Act Regulations 2010-25914 Financial Crimes Enforcement Network 194
2010-26038,194 Proposed Collection; Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields 2010-26038 Financial Crimes Enforcement Network 194
2011-10482,194 Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e) 2011-10482 Financial Crimes Enforcement Network 194
2011-11101,194 Agency Information Collection Activities; Renewal Without Change of a Current Collection; Comment Request 2011-11101 Financial Crimes Enforcement Network 194
2011-14068,194 Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements 2011-14068 Financial Crimes Enforcement Network 194
2011-1586,194 Proposed Collection; Comment Request; Bank Secrecy Act Designation of Exempt Person Report Proposed Data Fields 2011-1586 Financial Crimes Enforcement Network 194
2011-1587,194 Proposed Collection; Comment Request; Bank Secrecy Act Unified Currency Transaction Report Proposed Data Fields 2011-1587 Financial Crimes Enforcement Network 194
2011-15900,194 Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction 2011-15900 Financial Crimes Enforcement Network 194
2011-18309,194 Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses 2011-18309 Financial Crimes Enforcement Network 194
2011-19116,194 Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access 2011-19116 Financial Crimes Enforcement Network 194
2011-19118,194 Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka 2011-19118 Financial Crimes Enforcement Network 194
2011-23841,194 Agency Information Collection Activities; Proposal That Electronic Filing of Bank Secrecy Act (BSA) Reports Be Required; Comment Request 2011-23841 Financial Crimes Enforcement Network 194
2011-25607,194 Proposed Collection; Comment Request; Renewal With Changes to a Currently Approved Collection; the Registration of Money Services Business (MSB), FinCEN Report 107, To Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access 2011-25607 Financial Crimes Enforcement Network 194
2011-26204,194 Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements 2011-26204 Financial Crimes Enforcement Network 194
2011-26743,194 Bank Secrecy Act Regulations: Definition of “Monetary Instrument” 2011-26743 Financial Crimes Enforcement Network 194
2011-28820,194 Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises 2011-28820 Financial Crimes Enforcement Network 194
2011-30312,194 Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2011-30312 Financial Crimes Enforcement Network 194
2011-3346,194 Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern 2011-3346 Financial Crimes Enforcement Network 194
2011-33855,194 Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry 2011-33855 Financial Crimes Enforcement Network 194
2011-4048,194 Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts 2011-4048 Financial Crimes Enforcement Network 194
2011-4061,194 Transfer and Reorganization of Bank Secrecy Act Regulations-Technical Amendment. 2011-4061 Financial Crimes Enforcement Network 194
2011-8589,194 Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 2011-8589 Financial Crimes Enforcement Network 194
2012-13781,194 Amendment to the Bank Secrecy Act Regulations-Exemption From the Requirement To Report Transactions in Currency 2012-13781 Financial Crimes Enforcement Network 194
2012-13783,194 Amendment to the Bank Secrecy Act Regulations-Requirement That Clerks of Court Report Certain Currency Transactions 2012-13783 Financial Crimes Enforcement Network 194
2012-17065,194 Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing 2012-17065 Financial Crimes Enforcement Network 194
2012-23995,194 Repeal of the Final Rule Imposing Special Measures and Withdrawal of the Findings of Primary Money Laundering Concern Against Myanmar Mayflower Bank and Asia Wealth Bank 2012-23995 Financial Crimes Enforcement Network 194
2012-24017,194 Privacy Act of 1974, as Amended; System of Records Notice 2012-24017 Financial Crimes Enforcement Network 194
2012-28518,194 Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 2012-28518 Financial Crimes Enforcement Network 194
2012-29233,194 Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer 2012-29233 Financial Crimes Enforcement Network 194
2012-30121,194 Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions 2012-30121 Financial Crimes Enforcement Network 194
2012-3074,194 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators 2012-3074 Financial Crimes Enforcement Network 194
2012-4756,194 Agency Information Collection and Reporting Activities; Electronic Filing of Bank Secrecy Act (BSA) Reports; Final Notice 2012-4756 Financial Crimes Enforcement Network 194
2012-5187,194 Customer Due Diligence Requirements for Financial Institutions 2012-5187 Financial Crimes Enforcement Network 194
2012-6477,194 Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments 2012-6477 Financial Crimes Enforcement Network 194
2012-6478,194 Proposed Renewal; Comment Request; Anti-Money Laundering Programs for Various Financial Institutions 2012-6478 Financial Crimes Enforcement Network 194
2012-6479,194 Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions 2012-6479 Financial Crimes Enforcement Network 194
2013-01174,194 Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2013-01174 Financial Crimes Enforcement Network 194
2013-04936,194 Agency Information Collection Activities; Comment Request of the Proposed Changes to the Report of Foreign Bank and Financial Accounts Report 2013-04936 Financial Crimes Enforcement Network 194
2013-09779,194 Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern 2013-09779 Financial Crimes Enforcement Network 194
2013-09782,194 Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern 2013-09782 Financial Crimes Enforcement Network 194
2013-09783,194 Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern 2013-09783 Financial Crimes Enforcement Network 194
2013-09784,194 Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern 2013-09784 Financial Crimes Enforcement Network 194
2013-09785,194 Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern 2013-09785 Financial Crimes Enforcement Network 194
2013-09786,194 Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern 2013-09786 Financial Crimes Enforcement Network 194
2013-12944,194 Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern 2013-12944 Financial Crimes Enforcement Network 194
2013-12945,194 Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern 2013-12945 Financial Crimes Enforcement Network 194
2013-13323,194 Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern 2013-13323 Financial Crimes Enforcement Network 194
2013-17075,194 Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act 2013-17075 Financial Crimes Enforcement Network 194
2013-17077,194 Financial Crimes Enforcement Network; Proposed Renewal Without Change; Comment Request; 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 2013-17077 Financial Crimes Enforcement Network 194
2013-25840,194 Information Collection Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions 2013-25840 Financial Crimes Enforcement Network 194
2013-28951,194 Definitions of Transmittal of Funds and Funds Transfer 2013-28951 Financial Crimes Enforcement Network 194
2013-30723,194 Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2013-30723 Financial Crimes Enforcement Network 194
2014-02348,194 Financial Crimes Enforcement Network; Agency Information Collection Activities: Proposed Collection; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery 2014-02348 Financial Crimes Enforcement Network 194
2014-04125,194 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises 2014-04125 Financial Crimes Enforcement Network 194
2014-05965,194 Renewal Without Change to the Bank Secrecy Act Designation of Exempt Person Report; Proposed Collection; Comment Request 2014-05965 Financial Crimes Enforcement Network 194
2014-08254,194 Privacy Act of 1974, as Amended; System of Records Notice 2014-08254 Financial Crimes Enforcement Network 194
2014-09032,194 Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 2014-09032 Financial Crimes Enforcement Network 194
2014-12450,194 Agency Information Collection Activities; Comment Request; Renewal Without Change to Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts. 2014-12450 Financial Crimes Enforcement Network 194
2014-12502,194 Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Recordkeeping Requirements 2014-12502 Financial Crimes Enforcement Network 194
2014-16624,194 Agency Information Collection Activities; Comment Requested; Renewal Without Change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e) 2014-16624 Financial Crimes Enforcement Network 194
2014-17171,194 Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern 2014-17171 Financial Crimes Enforcement Network 194
2014-17172,194 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 2014-17172 Financial Crimes Enforcement Network 194
2014-18036,194 Customer Due Diligence Requirements for Financial Institutions 2014-18036 Financial Crimes Enforcement Network 194
2014-18859,194 Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Suspicious Activity Reports Electronic Data Fields 2014-18859 Financial Crimes Enforcement Network 194
2014-22225,194 Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity and Currency Transaction Reporting Requirements 2014-22225 Financial Crimes Enforcement Network 194
2014-29339,194 Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank 2014-29339 Financial Crimes Enforcement Network 194
2014-29846,194 Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2014-29846 Financial Crimes Enforcement Network 194
2015-02726,194 Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 2015-02726 Financial Crimes Enforcement Network 194
2015-02731,194 Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses 2015-02731 Financial Crimes Enforcement Network 194
2015-02732,194 Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators 2015-02732 Financial Crimes Enforcement Network 194
2015-03580,194 Proposed Information Collection Renewal; Comment Request; Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators 2015-03580 Financial Crimes Enforcement Network 194
2015-03584,194 Proposed Information Collection; Comment Request; Renewal of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities. 2015-03584 Financial Crimes Enforcement Network 194
2015-03586,194 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 2015-03586 Financial Crimes Enforcement Network 194
2015-05724,194 Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern 2015-05724 Financial Crimes Enforcement Network 194
2015-17624,194 Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments 2015-17624 Financial Crimes Enforcement Network 194
2015-17625,194 Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions 2015-17625 Financial Crimes Enforcement Network 194
2015-17627,194 Proposed Renewal; Comment Request; Anti-Money Laundering Programs for Precious Metals, Precious Stones, or Jewels 2015-17627 Financial Crimes Enforcement Network 194
2015-18552,194 Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern 2015-18552 Financial Crimes Enforcement Network 194
2015-21318,194 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers 2015-21318 Financial Crimes Enforcement Network 194
2015-24912,194 Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL 2015-24912 Financial Crimes Enforcement Network 194
2015-30119,194 Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern 2015-30119 Financial Crimes Enforcement Network 194
2015-31659,194 Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2015-31659 Financial Crimes Enforcement Network 194

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CREATE TABLE federal_register_agencies (
    document_number TEXT REFERENCES federal_register(document_number),
    agency_id INTEGER REFERENCES agencies(id),
    PRIMARY KEY (document_number, agency_id)
);
CREATE INDEX idx_fra_agency ON federal_register_agencies(agency_id);
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