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This document revises regulations regarding Money Services Businesses (MSBs) under the Bank Secrecy Act, clarifying definitions and compliance requirements for entities engaging in money transmission,
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What is Federal Register / Vol. 76, No. 140 / Thursday, July 21, 2011 / Rules and Regulations?
Federal Register / Vol. 76, No. 140 is a publication that contains various governmental rules, regulations, proposed rules, and notices that affect the public, published by the U.S. government.
Who is required to file Federal Register / Vol. 76, No. 140 / Thursday, July 21, 2011 / Rules and Regulations?
Entities, agencies, or individuals who are subject to regulatory requirements or changes mandated by law are required to file with the Federal Register.
How to fill out Federal Register / Vol. 76, No. 140 / Thursday, July 21, 2011 / Rules and Regulations?
To fill out the Federal Register documents, one must follow specified formatting guidelines, include necessary information related to the regulation or rule, and submit via the appropriate government channels.
What is the purpose of Federal Register / Vol. 76, No. 140 / Thursday, July 21, 2011 / Rules and Regulations?
The purpose is to inform the public of new and proposed regulations, provide a forum for public comment, and to document the actions taken by federal agencies.
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The information that must be reported includes the text of the rule, purpose, legal authority, impact analysis, and instructions for public comment.
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