federal_register: E8-26202

All Federal Register documents (rules, proposed rules, notices, presidential documents) from 1994 to present. Nearly 1M documents with full-text search.

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
E8-26202 Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies Proposed Rule The Financial Crimes Enforcement Network ("FinCEN") is withdrawing the notice of proposed rulemaking, dated September 26, 2002, in which FinCEN proposed requiring unregistered investment companies--such as hedge funds, commodity pools, and similar investment vehicles--to establish and implement anti-money laundering programs. 2008-11-04 2008 11 https://www.federalregister.gov/documents/2008/11/04/E8-26202/financial-crimes-enforcement-network-withdrawal-of-the-notice-of-proposed-rulemaking-anti-money https://www.govinfo.gov/content/pkg/FR-2008-11-04/pdf/E8-26202.pdf Treasury Department 497 The Financial Crimes Enforcement Network ("FinCEN") is withdrawing the notice of proposed rulemaking, dated September 26, 2002, in which FinCEN proposed requiring unregistered investment companies--such as hedge funds, commodity pools, and similar... 1506-AA77

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