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TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
TitleActionFR DocPublishedAgencyAgency NameExcerptsAbstractHTMLPDF
Technical StandardsProposed Rule2017-2063509/28/2017NATIONAL INDIAN GAMING COMMISSIONNational Indian Gaming CommissionThe National Indian Gaming Commission proposes to amend the minimum technical standards for Class II gaming systems and equipment. The proposed rule would amend regulations that describe how tribal governments, tribal gaming regulato … The National Indian Gaming Commission proposes to amend the minimum technical standards for Class II gaming systems and equipment. The proposed rule would amend regulations that describe how tribal governments, tribal gaming regulatory authorities, and tribal gaming operations comply with the technical standards. In particular, the proposed rule amends the requirement that gaming systems manufactured before November 10, 2008, be modified to meet standards applicable to gaming systems manufactured on or after November 10, 2008, or be removed from the gaming floor by November 10, 2018. The Commission proposes this action to assist tribal governments, tribal gaming regulatory authorities, and operations in ensuring the integrity and security of Class II games and gaming revenue through minimum technical standards for Class II gaming systems and equipment.technical-standardsFR-Doc-2017-20635
Withholding on Payments of Certain Gambling WinningsRule2017-2072009/27/2017DEPARTMENT OF TREASURYTreasury DepartmentThis document contains final regulations with respect to the withholding from, and the information reporting on, certain payments of gambling winnings from horse races, dog races, and jai alai and on certain other payments of gambling … This document contains final regulations with respect to the withholding from, and the information reporting on, certain payments of gambling winnings from horse races, dog races, and jai alai and on certain other payments of gambling winnings. The final regulations affect both payers and payees of the gambling winnings.withholding-on-payments-of-certain-gambling-winningsFR-Doc-2017-20720
Annual Adjustment of Civil Monetary Penalty To Reflect InflationRule2017-0385802/28/2017DEPARTMENT OF THE INTERIORInterior DepartmentIn compliance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the Act) and Office of Management and Budget (OMB) guidance, the National Indian Gaming Commission (NIGC or Commission) is amending … In compliance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (the Act) and Office of Management and Budget (OMB) guidance, the National Indian Gaming Commission (NIGC or Commission) is amending its civil monetary penalty rule to reflect an annual adjustment for inflation in order to improve the penalty's effectiveness and maintain its deterrent effect. The Act provides that the new penalty level must apply to penalties assessed after the effective date of the increase, including when the penalties whose associated violation predate the increase.annual-adjustment-of-civil-monetary-penalty-to-reflect-inflationFR-Doc-2017-03858
Technical Amendments to Various Bank Secrecy Act RegulationsRule2016-2655711/04/2016DEPARTMENT OF THE TREASURYTreasury DepartmentFinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (``BSA'') by removing or replacing outdated references to … FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (``BSA'') by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.technical-amendments-to-various-bank-secrecy-act-regulationsFR-Doc-2016-26557
Various National Indian Gaming Commission RegulationsRule2016-2606011/02/2016DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC) amends various regulations previously issued. The NIGC moved its headquarters and needs to update the address. The agency also revises two headings by shortening them.The National Indian Gaming Commission (NIGC) amends various regulations previously issued. The NIGC moved its headquarters and needs to update the address. The agency also revises two headings by shortening them.various-national-indian-gaming-commission-regulationsFR-Doc-2016-26060
Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional RegulatorProposed Rule2016-2021908/25/2016DEPARTMENT OF THE TREASURYTreasury DepartmentFinCEN is issuing this proposed rule to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 and to remove the anti-money laundering pr … FinCEN is issuing this proposed rule to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 and to remove the anti-money laundering program exemption for banks that lack a Federal functional regulator, including, but not limited to, private banks, non-federally insured credit unions, and certain trust companies. The proposed rule would prescribe minimum standards for anti-money laundering programs for banks without a Federal functional regulator to ensure that all banks, regardless of whether they are subject to Federal regulation and oversight, are required to establish and implement anti-money laundering programs, and would extend customer identification program requirements and beneficial ownership requirements to those banks not already subject to these requirements.customer-identification-programs-anti-money-laundering-programs-and-beneficial-ownershipFR-Doc-2016-20219
Civil Penalty Inflation AdjustmentRule2016-1600907/06/2016DEPARTMENT OF THE INTERIORInterior DepartmentIn compliance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Office of Management and Budget (OMB) guidance, this rule adjusts the level of the civil monetary penalty, contained in the Nat … In compliance with the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 and Office of Management and Budget (OMB) guidance, this rule adjusts the level of the civil monetary penalty, contained in the National Indian Gaming Commission's (NIGC or Commission) regulation, with an initial ``catch-up'' adjustment.civil-penalty-inflation-adjustmentFR-Doc-2016-16009
Customer Due Diligence Requirements for Financial InstitutionsRule2016-1056705/11/2016DEPARTMENT OF THE TREASURYTreasury DepartmentFinCEN is issuing final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: Banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers … FinCEN is issuing final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: Banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The rules contain explicit customer due diligence requirements and include a new requirement to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions.customer-due-diligence-requirements-for-financial-institutionsFR-Doc-2016-10567
Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial AccountsProposed Rule2016-0488003/10/2016DEPARTMENT OF THE TREASURYTreasury DepartmentFinCEN, a bureau of the Department of the Treasury (``Treasury''), is proposing to revise the regulations implementing the Bank Secrecy Act (``BSA'') regarding Reports of Foreign Bank and Financial Accounts (``FBAR''). The proposed ru … FinCEN, a bureau of the Department of the Treasury (``Treasury''), is proposing to revise the regulations implementing the Bank Secrecy Act (``BSA'') regarding Reports of Foreign Bank and Financial Accounts (``FBAR''). The proposed rule would expand and clarify the exemptions for certain U.S. persons with signature or other authority over foreign financial accounts. In addition, the proposed rule would remove the special rules permitting limited account information to be reported when a U.S. person has financial interest in or signature authority over 25 or more foreign financial accounts. The proposed rule would also make several other changes, including a change to the filing date for FBAR reports due in 2017 and a revision to reflect electronic filing of FBARs.financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-reports-ofFR-Doc-2016-04880
Various National Indian Gaming Commission RegulationsRule2015-1364506/05/2015DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC or Commission) makes corrections to various regulations previously issued. The Commission recently moved its headquarters resulting in the need to update the Commission's mailing address … The National Indian Gaming Commission (NIGC or Commission) makes corrections to various regulations previously issued. The Commission recently moved its headquarters resulting in the need to update the Commission's mailing address. Additionally, the current regulations contain outdated references to previous regulations that no longer exist. The amendments also correct various minor grammatical errors.various-national-indian-gaming-commission-regulationsFR-Doc-2015-13645
Customer Due Diligence Requirements for Financial InstitutionsProposed Rule2014-1803608/04/2014DEPARTMENT OF THE TREASURYTreasury DepartmentThe Financial Crimes Enforcement Network (FinCEN), after consulting with staff from various federal supervisory authorities, is proposing rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements fo … The Financial Crimes Enforcement Network (FinCEN), after consulting with staff from various federal supervisory authorities, is proposing rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: Banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The proposed rules would contain explicit customer due diligence requirements and would include a new regulatory requirement to identify beneficial owners of legal entity customers, subject to certain exemptions.customer-due-diligence-requirements-for-financial-institutionsFR-Doc-2014-18036
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored EnterprisesRule2014-0412502/25/2014DEPARTMENT OF THE TREASURYTreasury DepartmentFinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing this Final Rule defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money … FinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing this Final Rule defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities pursuant to the Bank Secrecy Act. The requirements to establish anti-money laundering programs and report suspicious activities are intended to help prevent fraud and other financial crimes.anti-money-laundering-program-and-suspicious-activity-report-filing-requirements-for-housingFR-Doc-2014-04125
Self-Regulation of Class II GamingRule2013-1466906/20/2013DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC or Commission) is revising its rules concerning the issuance of certificates for tribal self-regulation of Class II gaming: To correct a section heading in the table of contents; to correc … The National Indian Gaming Commission (NIGC or Commission) is revising its rules concerning the issuance of certificates for tribal self-regulation of Class II gaming: To correct a section heading in the table of contents; to correct a conflict in the deadlines contained in one of the sections which, if left uncorrected, would at times require the Commission to issue certain preliminary findings on the same day that it receives a tribe's response to the Office of Self Regulation's recommendation and report; and to correct referencing errors in two of its rules.self-regulation-of-class-ii-gamingFR-Doc-2013-14669
Minimum Technical Standards for Class II Gaming Systems and EquipmentRule2013-0960404/24/2013DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC or Commission) is amending its rules regarding technical standards for Class II gaming systems and equipment to harmonize the charitable gaming exemption amount in the technical standards … The National Indian Gaming Commission (NIGC or Commission) is amending its rules regarding technical standards for Class II gaming systems and equipment to harmonize the charitable gaming exemption amount in the technical standards with the charitable gaming exemption amount in its Class II minimum internal control standards.minimum-technical-standards-for-class-ii-gaming-systems-and-equipmentFR-Doc-2013-09604
Tribal Background Investigations and LicensingRule2013-0853804/12/2013DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC or Commission) is revising its gaming license regulations to correct a section reference in one of its rules.The National Indian Gaming Commission (NIGC or Commission) is revising its gaming license regulations to correct a section reference in one of its rules.tribal-background-investigations-and-licensingFR-Doc-2013-08538
Appeal Proceedings Before the CommissionRule2013-0826304/09/2013DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC or Commission) is revising its appeals regulations to include, amongst the appealable actions, the Chair's decisions to approve or object to a tribal gaming regulatory authority's adoption of … The National Indian Gaming Commission (NIGC or Commission) is revising its appeals regulations to include, amongst the appealable actions, the Chair's decisions to approve or object to a tribal gaming regulatory authority's adoption of alternate standards from those required by the Commission's minimum internal control standards and/or technical standards.appeal-proceedings-before-the-commissionFR-Doc-2013-08263
Self-Regulation of Class II GamingRule2013-0762104/04/2013DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC or Commission) amends its regulation for the review and approval of petitions seeking the issuance of a certificate for tribal self-regulation of Class II gaming.The National Indian Gaming Commission (NIGC or Commission) amends its regulation for the review and approval of petitions seeking the issuance of a certificate for tribal self-regulation of Class II gaming.self-regulation-of-class-ii-gamingFR-Doc-2013-07621
Minimum Internal Control StandardsProposed Rule2013-0366902/20/2013DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC) proposes to amend its minimum internal control standards for Class II gaming under the Indian Gaming Regulatory Act to add standards for the drop and count and surveillance of kiosks.The National Indian Gaming Commission (NIGC) proposes to amend its minimum internal control standards for Class II gaming under the Indian Gaming Regulatory Act to add standards for the drop and count and surveillance of kiosks.minimum-internal-control-standardsFR-Doc-2013-03669
Minimum Technical Standards for Class II Gaming Systems and EquipmentProposed Rule2013-0367002/20/2013DEPARTMENT OF THE INTERIORInterior DepartmentOn September 21, 2012, the National Indian Gaming Commission (``NIGC'') published a final rule amending its technical standards for Class II gaming systems and equipment, and the rule became effective on October 22, 2012. This d … On September 21, 2012, the National Indian Gaming Commission (``NIGC'') published a final rule amending its technical standards for Class II gaming systems and equipment, and the rule became effective on October 22, 2012. This document proposes an amendment to the regulatory text of the final rule to harmonize the charitable gaming exemptions in the Technical Standards and the Class II Minimum Internal Control Standards of NIGC regulations.minimum-technical-standards-for-class-ii-gaming-systems-and-equipmentFR-Doc-2013-03670
Tribal Background Investigations and LicensingRule2013-0131501/25/2013DEPARTMENT OF THE INTERIORInterior DepartmentThe National Indian Gaming Commission (NIGC or Commission) is amending certain NIGC regulations concerning background investigations and licenses to streamline the submission of documents to the Commission; to ensure that two notifica … The National Indian Gaming Commission (NIGC or Commission) is amending certain NIGC regulations concerning background investigations and licenses to streamline the submission of documents to the Commission; to ensure that two notifications are submitted to the Commission in compliance with the Indian Gaming Regulatory Act (IGRA); and to clarify the regulations regarding the issuance of temporary and permanent gaming licenses.tribal-background-investigations-and-licensingFR-Doc-2013-01315
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