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Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts RULES

Abstract: Recently Posted TREAS Rules and Notices.
RIN: Not Assigned
Type: Rule Making
KeyWord(s) temp docket

9 Comments

  • Public Submission
  • I for one am for increasing the limit from $200 to $800. It would allow the importing pers...
    Public Submission
    Posted: 09/28/2016
    Submitter Name: Anonymous ...
    Organization: NA
  • See attached file(s)
    Public Submission
    Posted: 09/28/2016
    Submitter Name: Ann ...
    Organization: Pitney Bowes
  • Public Submission
    Posted: 07/23/2015
    Submitter Name: Anonymous ...
    Organization: NA
  • Please see attached comments related to Docket No. USCBP-2016-0057
    Public Submission
    Posted: 09/28/2016
    Submitter Name: Thomas ...
    Organization: UPS
  • Public Submission
    Posted: 07/23/2015
    Submitter Name: Rachael ...
    Organization: NA
  • Please see attachment for comment.
    Public Submission
    Posted: 09/28/2016
    Submitter Name: Peter ...
    Organization: Pacific Coast Council of Customs Brokers and Freight Forwarders Association
  • Public Submission
    Posted: 07/23/2015
    Submitter Name: Anonymous ...
    Organization: NA
  • See attached file.
    Public Submission
    Posted: 09/28/2016
    Submitter Name: Sara ...
    Organization: NCTO, AFMA, and USIFI