Source: http://www.law.cornell.edu/cfr/text/31/part-1010/subpart-D
Timestamp: 2014-08-23 10:12:21
Document Index: 484828903

Matched Legal Cases: ['art 1010', 'art 1010', 'art 1010', '§ 1010', '§ 1010', '§ 1010', '§ 1010', '§ 1010', '§ 1010', '§ 1010', '§ 1010', 'art 1010']

31 CFR Part 1010, Subpart D - Records Required To Be Maintained | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter X › Part 1010 › Subpart D 31 CFR Part 1010, Subpart D - Records Required To Be Maintained
There are 2 Updates appearing in the Federal Register for 31 CFR 1010. View below or at eCFR (GPOAccess)
§ 1010.400 — General.
§ 1010.401 — Determination by the Secretary.
§ 1010.405 — [Reserved]
§ 1010.410 — Records to be made and retained by financial institutions.
§ 1010.415 — Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
§ 1010.420 — Records to be made and retained by persons having financial interests in foreign financial accounts.
§ 1010.430 — Nature of records and retention period.
§ 1010.440 — Person outside the United States.
Title 31 published on 2013-07-01The following are only the Rules published in the Federal Register after the published date of Title 31.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2014-02-25; vol. 79 # 37 - Tuesday, February 25, 201479 FR 10365 - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises
Title 31 published on 2013-07-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 1010 after this date.2014-08-04; vol. 79 # 149 - Monday, August 4, 201479 FR 45151 - Customer Due Diligence Requirements for Financial Institutions
2014-07-22; vol. 79 # 140 - Tuesday, July 22, 201479 FR 42486 - 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
typeregulations.gov FR Doc.2014-17172 RIN1506-AB27 DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Notice of proposed rulemaking. Written comments on this NPRM must be submitted on or before September 22, 2014. 31 CFR Part 1010 SummaryIn a finding, notice of which is published elsewhere in this issue of the Federal Register (“Notice of Finding”), the Director of FinCEN found that FBME Bank Ltd. (“FBME”), formerly known as Federal Bank of the Middle East, Ltd., is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (“NPRM”) to propose the imposition of a special measure against FBME.