Source: https://www.law.cornell.edu/cfr/text/31/part-1010/subpart-E
Timestamp: 2016-07-31 04:15:30
Document Index: 793095763

Matched Legal Cases: ['art 1010', 'art 1010', 'art 1010', 'art 1010', '§ 1010', '§ 1010', '§ 1010', '§ 1010', '§ 1010', 'art 1010', '§ 1829', '§ 1951', '§ 1952', '§ 1953', '§ 1954', '§ 1955', '§ 1956', '§ 1957', '§ 1958', '§ 1959', '§ 5311', '§ 5312', '§ 5313', '§ 5314', '§ 5316', '§ 5317', '§ 5318', '§ 5318', '§ 5319', '§ 5320', '§ 5321', '§ 5322', '§ 5323', '§ 5324', '§ 5325', '§ 5326', '§ 5327', '§\u202f2223', '§ 5328', '§ 5329', '§ 5330', '§ 5331', '§ 5332', 'art 1010', 'art 1010', 'art 1010']

31 CFR Part 1010, Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter X › Part 1010 › Subpart E 31 CFR Part 1010, Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
There is 1 Update appearing in the Federal Register for 31 CFR Part 1010. View below or at eCFR (GPOAccess)
§ 1010.500 — General.
§ 1010.505 — Definitions.
§ 1010.520 — Information sharing between government agencies and financial institutions.
§ 1010.530 — [Reserved]
§ 1010.540 — Voluntary information sharing among financial institutions.
Title 31 published on 2015-07-01.The 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.2015-07-29; vol. 80 # 145 - Wednesday, July 29, 201580 FR 45057 - 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
typeregulations.gov FR Doc.2015-18552 RIN1506-AB27 DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Final rule. This final rule is effective August 28, 2015. 31 CFR Part 1010 SummaryIn a Notice of Finding (NOF) published in the Federal Register on July 22, 2014, the Director of FinCEN found that reasonable grounds exist for concluding that FBME Bank Ltd. (FBME), formerly known as the Federal Bank of the Middle East, Ltd., is a financial institution of primary money laundering concern pursuant to the United States Code (U.S.C.). On the same date, FinCEN also published in the Federal Register a Notice of Proposed Rulemaking (NPRM) to propose the imposition of a special measure authorized by the U.S.C. against FBME. FinCEN is issuing this final rule imposing the fifth special measure against FBME.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 1829b - Retention of records by insured depository institutions§ 1951 - Congressional findings and declaration of purpose§ 1952 - Reports on ownership and control§ 1953 - Recordkeeping and procedures§ 1954 - Injunctions§ 1955 - Civil penalties§ 1956 - Criminal penalty§ 1957 - Additional criminal penalty in certain cases§ 1958 - Compliance§ 1959 - Administrative procedure
U.S. Code: Title 31 - MONEY AND FINANCE§ 5311 - Declaration of purpose§ 5312 - Definitions and application§ 5313 - Reports on domestic coins and currency transactions§ 5314 - Records and reports on foreign financial agency transactions§ 5316 - Reports on exporting and importing monetary instruments§ 5317 - Search and forfeiture of monetary instruments§ 5318 - Compliance, exemptions, and summons authority§ 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern§ 5319 - Availability of reports§ 5320 - Injunctions§ 5321 - Civil penalties§ 5322 - Criminal penalties§ 5323 - Rewards for informants§ 5324 - Structuring transactions to evade reporting requirement prohibited§ 5325 - Identification required to purchase certain monetary instruments§ 5326 - Records of certain domestic coin and currency transactions§ 5327 - Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]§ 5328 - Whistleblower protections§ 5329 - Staff commentaries§ 5330 - Registration of money transmitting businesses§ 5331 - Reports relating to coins and currency received in nonfinancial trade or business§ 5332 - Bulk cash smuggling into or out of the United States
Statutes at Large115 Stat. 307
Title 31 published on 2015-07-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 1010 after this date.2015-11-27; vol. 80 # 228 - Friday, November 27, 201580 FR 74064 - 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
typeregulations.gov FR Doc.2015-30119 RIN1506-AB27 DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Proposed rule; re-opening of comment period and availability of supplemental information. Written comments on this document must be submitted on or before January 26, 2016. 31 CFR Part 1010 SummaryOn July 29, 2015, FinCEN issued a Final Rule imposing the fifth special measure against FBME Bank Ltd. (FBME), formerly known as the Federal Bank of the Middle East, Ltd., with an effective date of August 28, 2015. On August 27, 2015, the United States District Court for the District of Columbia granted FBME&apos;s motion for a preliminary injunction and enjoined the Final Rule from taking effect. On November 6, 2015, the Court granted the Government&apos;s motion for voluntary remand to allow for further rulemaking proceedings. FinCEN is hereby re-opening the Final Rule to solicit additional comment in connection with the rulemaking, particularly with respect to the unclassified, non-protected documents that support the rulemaking and whether any alternatives to the prohibition of the opening or maintaining of correspondent accounts with FBME would effectively mitigate the risk to domestic financial institutions.
2015-10-07; vol. 80 # 194 - Wednesday, October 7, 201580 FR 60575 - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
typeregulations.gov FR Doc.2015-24912 RIN1506-AB11 DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Proposed rule; withdrawal. As of October 7, 2015 the proposed rule published February 17, 2011, at 76 FR 9268, is withdrawn. 31 CFR Part 1010 SummaryThis document withdraws FinCEN&apos;s February 17, 2011, proposed rulemaking to impose the fifth special measure against Lebanese Canadian Bank SAL (“LCB”) as a financial institution of primary money laundering concern, pursuant to the United States Code (U.S.C.).
2015-07-29; vol. 80 # 145 - Wednesday, July 29, 201580 FR 45057 - 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