AGENCY:
Financial Crimes Enforcement Network (“FinCEN”), Treasury.
ACTION:
Notice and request for nominations.
SUMMARY:
FinCEN is inviting the public to nominate financial institutions, trade groups, and non-federal regulators or law enforcement agencies for membership on the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms.
DATES:
Nominations must be received by March 15, 2023.
- March 15, 2023
- Time: All Day
Other events in Comment Period
- May 31, 2018: Proposed Rule: Implementation and Transition of the CECL Methodology
- August 28, 2018: Proposed Rule: ISO® 20022 Message Format for Fedwire
- September 14, 2018: Comment Period: FDIC Proposal to Retire FILs
- October 8, 2018: Comment Period: FDIC Seeks Comment on the Treatment of Reciprocal Deposits
- September 21, 2018: Comment Period: Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
- October 8, 2018: Comment Period: Revised Guidelines Relating to Recovery Planning Standards
- September 14, 2018: Comment Period: Reforming CRA Framework ANPR
- September 21, 2018: Comment Period: Regulation V Summaries of Rights Under FCRA
- October 8, 2018: Comment Period: Covered Savings Associations Proposed Rule
- October 1, 2018: Comment Period: Repeal of FRB S.A.F.E. Act Regulations
- October 1, 2018: Comment Period: Amend Definition of HVCRE
- November 29, 2018: Comment Period: Request for Information on FDIC Communication and Transparency
- November 26, 2018: Comment Period: Actions To Support Interbank Settlement of Faster Payments
- November 29, 2018: Comment Period: Request for Information Regarding Bureau Data Collections
- November 26, 2018: Comment Period: Reduced Reporting for Covered Depository Institutions
- November 26, 2018: Comment Period: Applicability thresholds for regulatory capital and liquidity requirements
- December 4, 2018: Comment Period: Request for Information on Small-Dollar Lending
- February 5, 2019: Comment Period: Real Estate Appraisals
- April 8, 2019: Comment Period: Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds
- April 8, 2019: Comment Period: Capital Simplification for Qualifying Community Banking Organizations
- April 8, 2019: Comment Period: FDIC Proposes Rule to Revise the Deposit Insurance Assessment System to Apply the Community Bank Leverage Ratio (CBLR) Framework
- April 8, 2019: Comment Period: Request for Information Regarding Consumer Credit Card Market
- April 8, 2019: Comment Period: Joint Ownership Deposit Accounts
- April 8, 2019: Comment Period: CFPB Requests Information Regarding PACE Financing
- April 8, 2019: Comment Period: Regulation D Reserve Requirements of Depository Institutions
- April 9, 2019: Comment Period: Overtime Proposed Rule
- April 9, 2019: Comment Period: Regular Rate Under the Fair Labor Standards Act
- April 8, 2019: Comment Period: Agencies Propose Rule to Reduce Impact of Large Bank Failures
- May 29, 2019: Comment Period: Agencies Issue Notice and Request for Comment Regarding Revisions to Three Call Reports
- April 26, 2019: Comment Period: Agencies Propose Rule to Amend Resolution Planning Requirements
- April 26, 2019: Comment Period: Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
- June 5, 2019: Comment Period: Agencies Propose Rule to Determine the Applicability of Regulatory Capital Requirements to Intermediate Holding Companies in the U.S. of Foreign Banking Organizations
- May 7, 2019: Comment Period: OCC Proposes Rule to Clarify OREO Regulation
- May 7, 2019: Comment Period: RFI Regarding Potential Regulatory Changes to the Remittance Rule
- May 7, 2019: Comment Period: OCC Proposes Rule to Amend Definition of “Fiduciary Capacity”
- May 7, 2019: Comment Period: Regulatory Capital Rule Revisions
- May 28, 2019: Comment Period: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act
- May 28, 2019: Comment Period: Potential modifications to the Federal Reserve Banks’ payment services
- May 28, 2019: Comment Period: Plan for the Review of Bureau Rules for Purposes of the Regulatory Flexibility Act
- July 15, 2019: Comment Period: OFAC Amendment of the Reporting, Procedures and Penalties Regulations
- June 17, 2019: Comment Period: RFI on FDIC Technical Assistance Offerings and Delivery
- June 28, 2019: Comment Period: Rules Regarding Availability of Information
- August 6, 2019: Comment Period: Treatment of Land Development Loans for the Definition of HVCRE
- August 5, 2019: Comment Period: Temporary GSE QM Loans Expiration
- August 19, 2019: Comment Period: CFPB Issues Advanced Notice of Proposed Rulemaking Regarding Qualified Mortgages
- May 28, 2019: Comment Period: Debt Collection Practices (Regulation F) *Extended*
- August 30, 2019: Comment Period: FDIC Issues Notice of Proposed Rulemaking to Amend Deposit Insurance Assessments
- May 28, 2019: Extended Comment Period: HMDA Data Points and Coverage ANPR
- May 28, 2019: Comment Period: Proposed Rule to Amend HMDA Thresholds *Extended*
- September 18, 2019: Comment Period: Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
- August 19, 2019: Comment Period: FRB Issues Notice and Request for Comment for Faster Payments Solution
- November 22, 2019: Comment Period: Agencies Propose Rule to Amend Capital Related Call Reporting Requirements
- October 25, 2019: Comment Period: Interagency Policy Statement on Allowances for Credit Losses
- October 25, 2019: Comment Period: Interagency Guidance on Credit Risk Review Systems
- November 22, 2019: Comment Period: USDA Establishment of a Domestic Hemp Production Program
- January 14, 2020: CFPB Issues Notice of Assessment and Request for Public Comment Regarding the Effectiveness of TRID
- March 30, 2020: Comment Period: Remittance Transfers Under Regulation E Proposed Rule
- February 26, 2020: Comment Period: RFI on FDIC Sign and Advertising Requirements and Potential Technological Solutions
- March 27, 2020: Comment Period: Proposal to modify Volcker rule “covered funds” restrictions
- January 9, 2020: Comment Period: Community Reinvestment Act Regulations
- February 27, 2020: Comment Period: FDIC Proposed Rule on Modernizing Advertising and Signage Requirements
- March 31, 2020: Comment Period: Interim Final Rule and Request for Comment to Revise CECL Implementation
- May 12, 2020: Comment Period: FDIC Issues Proposed Rule Regarding Mitigating the Deposit Insurance Assessment for Participating in PPP, PPPLF, and MMMFLF
- April 14, 2020: Comment Period: Federal Reserve Issues Interim Final Rule to Allow Revise Total Leverage Coverage
- April 17, 2020: Comment Period: Interim Final Rule and Request for Comment to Suspend Certain Appraisal and Evaluation Requirements
- May 6, 2020: Comment Period: Liquidity Coverage Ratio Rule
- April 23, 2020: Comment Period: Interim Final Rule and Request for Comment to Revise Community Bank Leverage Ratio Framework
- April 6, 2020: Comment Period: FDIC Extends Comment Period on Modernizing Brokered Deposit Restrictions
- June 15, 2020: Comment Period: Federal Reserve seeks public feedback on proposal to expand Main Street Lending Program to nonprofit organizations
- April 28, 2020: Comment Period: Regulation D Amendments
- April 15, 2020: Comment Period: PPP Interim Final Rule #1
- April 15, 2020: Comment Period: PPP Interim Final Rule #2
- May 28, 2020: Comment Period: OCC telephonic and electronic participation at all board of directors, shareholder, and as applicable, member, meetings
- May 14, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding the CTR Requirements
- June 1, 2020: Comment Period: Agencies Issue Interim Final Rule to Temporarily Amend the Supplementary Leverage Ratio Calculation
- June 24, 2020: Comment Period: OCC reduction in assessment fees
- May 26, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding the SAR Requirements
- July 7, 2020: Comment Period: Activities and Operations of National Banks and Federal Savings Associations
- June 4, 2020: Comment Period: National Bank and Federal Savings Association Digital Activities
- May 19, 2020: Comment Period: Debt Collection Practices (Regulation F); Extension of Comment Period
- June 22, 2020: Comment Period: Amendments to Facilitate the LIBOR Transition (Regulation Z)
- July 10, 2020: Comment Period: QM Definition Extension of Sunset Date
- July 16, 2020: Comment Period: Reg. O Interim Final Rule to extend PPP exception to August 8, 2020
- July 22, 2020: Comment Period: OCC Notice of Proposed Rule Making Regarding the “True Lender” Rule
- September 3, 2020: Comment Period: FDIC Issues Proposed Revisions to Statement of Policy
- August 30, 2019: Comment Period: HUD Issues Proposed Rule to Amend Disparate Impact Rule
- July 6, 2020: Comment Period: Proposed Flood Insurance FAQs
- July 10, 2020: Comment Period: General QM Loan Definition
- August 13, 2020: Comment Period: OCC Interim Final Rule Regarding Collective Investment Funds
- July 2, 2020: Comment Period: CFPB Proposed Rule and Request for Comment Regarding HPML Escrow Exemptions
- July 24, 2020: Comment Period: FDIC Issues Notice and Request for Information Regarding Third Party Models and Technologies Being Used by Banks
- September 3, 2020: Comment Period: CFPB Issues Proposed Rule and Request for Comment Regarding Seasoned QMs
- August 13, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding CIP Control Numbers
- August 13, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding AML Control Numbers
- September 3, 2020: Comment Period: FDIC Issues Proposed Revisions to Guidelines for Appeals of Material Supervisory Determinations
- September 3, 2020: Comment Period: CFPB Requests Information Regarding Consumer Credit Card Market
- September 3, 2020: Comment Period: CFPB Issues Notice of Section 610 Review and Request for Comment
- November 3, 2020: Comment Period: Agencies Issue Notice and Request for Comment Regarding Updated Flood Insurance FAQs_62620
- September 18, 2020: Comment Period: Agencies Issue Notice and Request for Comment Regarding Updated Flood Insurance FAQs
- November 3, 2020: Comment Period: Amendments to Capital Planning and Stress Testing Requirements
- August 3, 2020: Comment Period: CFPB Issues Notice and Request for Information Regarding Credit Discrimination
- February 9, 2021: Comment Period: FRB: Community Reinvestment Act
- February 9, 2021: Comment Period: Exemptions to Suspicious Activity Report Requirements
- February 23, 2021: Comment Period: Delayed Effective Date of Independent Contractor Status Under the Fair Labor Standards Act Final Rule
- February 23, 2021: Comment Period: BSA Requirements for Convertible Virtual Currency and Digital Assets
- February 22, 2021: Comment Period: PPP Interim Final Rules
- February 22, 2021: Comment Period: SBA Extends Participation in 8(a) Business Development Program
- February 22, 2021: Comment Period: OCC Issues Proposed Rule to Modify Requirements for Bank Premises
- February 22, 2021: Comment Period: FinCEN Seeks Comment on Information Collection for Purchases of Certain Bank Instruments.
- February 23, 2021: Comment Period: Amend Rule 144 Holding Period and Form Filings
- February 18, 2021: Comment Period: Agencies Propose Exemption to SAR Filings Paperwork Reduction Act
- February 22, 2021: Comment Period: Information Collection for Designation of Exempt Person Report
- February 9, 2021: Comment Period: Resolution Planning
- February 22, 2021: Comment Period: OCC Seeks Comment on Revision to Stress Testing Template and Documentation Information Collection
- February 22, 2021: Comment Period: FinCEN Extends Comment Period for Proposed Rule Regarding BSA Requirements for Convertible Virtual Currency and Digital Assets
- February 22, 2021: Comment Period: Requiring Additional Records be Made and Retained by Dealers in Foreign Exchange and by Brokers or Dealers in Securities
- February 22, 2021: Comment Period: FDIC Issues Proposed Rule to Rescind and Remove Transferred OTS Securities Offerings Regulations
- February 9, 2021: Comment Period: Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
- May 10, 2021: Comment Period: Protections for Borrowers Affected by the Covid-19 Emergency Under the Real Estate Settlement Procedures Act, Regulation X
- May 10, 2021: Comment Period: Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance
- May 10, 2021: Comment Period: Debt Collection Practices (Regulation F); Delay of Effective Date
- May 10, 2021: Comment Period: Proposed Agency Information Collection Activities
- May 10, 2021: Comment Period: Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning
- May 10, 2021: Comment Period: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets
- June 3, 2021: Comment Period: Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
- June 3, 2021: False Advertising, Misrepresentation of Insured Status and Misuse of the FDIC’s Name or Logo
- June 3, 2021: Comment Period: FDIC Issues Request for Information on Digital Assets
- September 8, 2021: Comment Period: Proposed Interagency Guidance on Third-Party Risk and Risk Management
- September 9, 2021: Comment Period: Community Reinvestment Act Regulations September 8, 2021
- November 4, 2021: Comment Period: Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B)
- March 23, 2022: Comments Due: Small Business Lending Data Collection Under the Equal Credit Opportunity Act
- November 22, 2021: Comment Period: Request for Information Regarding the HMDA Rule Assessment
- March 23, 2022: Comments Due: Request for Information Regarding the HMDA Rule Assessment
- February 3, 2022: Comments Due: Beneficial Ownership Information Reporting Requirements
- March 23, 2022: Comments Due: Beneficial Ownership Information Reporting Requirements Proposed Rule
- January 3, 2022: Comments Due: OCC Principles for Climate Risk
- March 23, 2022: Comments Due: FinCEN Request for Information on Modernization of U.S. AML/CFT Regulatory Regime
- January 3, 2022: Comments Due: BIS Consultative Document on Principles for the Effective Management and Supervision of Climate-Related Financial Risks
- March 23, 2022: Comments Due: Anti-Money Laundering Regulations for Real Estate Transactions Advance Notice of Proposed Rulemaking
- March 23, 2022: Comments Due: OCC Request for Comment on renewal of its “Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks” (Guidance)
- March 23, 2022: Comments Due: Proposed Pilot Program on Sharing of SARs and Related Information With Foreign Branches, Subsidiaries, and Affiliates
- March 23, 2022: Comments Due: FRB Framework for the Supervision of Insurance Organizations
- March 23, 2022: Comments Due: Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services
- March 23, 2022: Comments Due: Guidelines for Evaluating Account and Services Requests
- August 2, 2022: Proposed policy statement with request for comment: Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
- February 17, 2023: Comment Period: Guidelines for Evaluating Account and Services Requests
- February 17, 2023: Comment Period: Intent to Make Preemption Determination under the Truth in Lending Act (Regulation Z)
- February 17, 2023: Comment Period: Resolution-Related Resource Requirements for Large Banking Organizations
- February 17, 2023: Comment Period: Principles for Climate-Related Financial Risk Management for Large Financial Institutions
- February 17, 2023: Comment Period: Unfair or Deceptive Fees Trade Regulation Rule Commission
- February 17, 2023: Comment Period: Trade Regulation Rule on the Use of Reviews and Endorsements
- February 17, 2023: Comment Period: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
- February 17, 2023: Comment Period: Expansion of the COVID-19 Recovery Loss Mitigation Options
- February 17, 2023: Comment Period: Strengthening the Section 184 Indian Home Loan Guarantee Program
- January 30, 2023: Comment Period: Non-Compete Clause Rule
- January 30, 2023: Comment Period: Registry of Supervised Nonbanks that Use Form Contracts to Impose Terms and Conditions that Seek to Waive or Limit Consumer Legal Protections
- February 22, 2023: Comment Period: Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
- March 10, 2023: Comment Period: Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
- January 30, 2023: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers
- January 30, 2023: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports
- March 10, 2023: Comment Period: Federal Home Loan Bank Community Support Program-Opportunity To Comment on Members Subject to Review
- February 17, 2023: Comment Period: Use of an Electronic Medium To Make Participant Elections and Spousal Consents
- February 17, 2023: Comment Period: Indorsement and Payment of Checks Drawn on the United States Treasury
- February 17, 2023: Comment Period: Credit Card Penalty Fees (Regulation Z)
- February 17, 2023: Comment Period: FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo
- April 7, 2023: Comment Period: Trade Regulation Rule on Impersonation of Government and Businesses
- February 22, 2023: Comment Period: Request for Information Regarding Rehabilitation Mortgages
- March 10, 2023: Comment Period: Request for Information Regarding Rehabilitation Mortgages
- February 17, 2023: Comment Period: Request for Information Regarding Consumer Credit Card Market
- March 10, 2023: Comment Period: Proposed Agency Information Collection Activities; Comment Request
- April 7, 2023: Comment Period: National Standards for the Physical Inspection of Real Estate and Associated Protocols, Proposed Scoring Notice
- March 24, 2023: Comment Period: Regulation Z’s Mortgage Loan Originator Rules Review Pursuant to the Regulatory Flexibility Act
- April 7, 2023: Comment Period: Credit Card Penalty Fees (Regulation Z)
- March 24, 2023: Comment Period: Agency Information Collection Activities
- March 24, 2023: Comment Period: Agency Information Collection Activities
- May 12, 2023: Comment Period: Facilitating the LIBOR Transition Consistent with the LIBOR Act (Regulation Z)
- June 23, 2023: Comment Period: Electronic Submission of Certain Materials Under the Securities Exchange Act of 1934; Amendments Regarding the FOCUS Report
- April 28, 2023: Comment Period: Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Customer Information
- March 24, 2023: Comment Period: Request for Information Regarding Data Brokers and Other Business Practices Involving the Collection and Sale of Consumer Information
- June 2, 2023: Comment Period: ACH RISK MANAGEMENT PROPOSALS 2023
- May 12, 2023: Comment Period: Negative Option Rule
- May 12, 2023: Comment Period: Fair Lending, Fair Housing, and Equitable Housing Finance Plans
- July 21, 2023: Comment Period: Agency Information Collection Activities; Submission for OMB Review; Comment Request
- August 11, 2023: Comment Period: Covered Clearing Agency Resilience and Recovery and Wind-Down Plans
- May 12, 2023: Comment Period: Residential Property Assessed Clean Energy Financing (Regulation Z)
- August 11, 2023: Comment Period: Improving Access to Public Benefit Programs
- August 11, 2023: Comment Period: FHFA Requests Input on the Enterprises’ Single-Family Pricing Framework
- August 11, 2023: Comment Period: Daily Computation of Customer and Broker-Dealer Reserve Requirements under the Broker-Dealer Customer Protection Rule
- August 11, 2023: Comment Period: Suspended Counterparty Program
- August 18, 2023: Comment Period: FTC and DOJ Seek Comment on Draft Merger Guidelines
- July 21, 2023: Comment Period: Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
- September 8, 2023: Comment Period: Exemption for Certain Investment Advisers Operating Through the Internet
- July 21, 2023: Comment Period: Request for Information on Annual Consumer Trust in Banking Survey
- November 10, 2023: Comment Period: Notice of Proposed Rulemaking to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act
- September 8, 2023: Comment Period: Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions
- October 13, 2023: Comment Period: Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports
- October 13, 2023: Comment Period: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
- October 13, 2023: Comment Period: Proposed Agency Information Collection Activities; Comment Request
- August 18, 2023: Comment Period: Regulatory Capital Rule: Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies; Systemic Risk Report (FR Y-15)
- September 8, 2023: Comment Period: Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers
- September 8, 2023: Comment Period: Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions
- November 10, 2023: Comment Period: Required Rulemaking on Personal Financial Data Rights
- November 17, 2023: Comment Period: Retirement Security Rule: Definition of an Investment Advice Fiduciary
- November 17, 2023: Comment Period: Removing Criminal Conviction Restrictions for Testers in FHIP- and FHAP-Funded Testing Programs
- November 17, 2023: Comment Period: Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications
- December 29, 2023: Comment Period: Regulatory capital rule: Amendments applicable to large banking organizations and to banking organizations with significant trading activity
- November 10, 2023: Comment Period: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
- January 12, 2024: Comment Period: Trade Regulation Rule on Unfair or Deceptive Fees
- December 29, 2023: Comment Period: Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More
- January 12, 2024: Comment Period: Request for Information on Financial Inclusion
- January 12, 2024: Comment Period: Proposed Agency Information Collection Activities
- February 2, 2024: Comment Period: Children’s Online Privacy Protection Rule
- February 2, 2024: Comment Period: Fees for Instantaneously Declined Transactions
- February 23, 2024: Comment Period: Proposed Agency Information Collection Activities
- February 2, 2024: Comment Period: Overdraft Lending: Very Large Financial Institutions
- February 23, 2024: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
- February 23, 2024: Comment Period: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report
- February 23, 2024: Comment Period: Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
- February 23, 2024: Comment Period: Business Combinations Under the Bank Merger Act
- February 23, 2024: Comment Period: Anti-Money Laundering Regulations for Residential Real Estate Transfers
- February 23, 2024: Comment Period: National Flood Insurance Program: Standard Flood Insurance Policy, Homeowner Flood Form
- March 8, 2024: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions
- March 8, 2024: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers
- February 23, 2024: Comment Period: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
- February 2, 2024: Comment Period: Debit Card Interchange Fees and Routing