Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · REGISTER · 2005-01-07 · Financial Crimes Enforcement Network (FinCEN), Treasury · Notices

Notices. Notice and request for comments; correction

253 words·~1 min read·/register/2005/01/07/05-297·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

BILLING CODE 4830-01-U DEPARTMENT OF THE TREASURY RIN 1505-AA87 Financial Crimes Enforcement Network; Agency Information Collection Activities; Proposed Collection; Correction AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury. ACTION: Notice and request for comments; correction. SUMMARY: FinCEN published in the **Federal Register** of December 20, 2004, a document (69 FR 76033) inviting comment on an information collection relating to correspondent accounts for foreign banks and foreign shell banks.
The document contained a typographical error related to the OMB Control Number. DATES: This correction is effective December 20, 2004. FOR FURTHER INFORMATION CONTACT: Office of the Chief Counsel (FinCEN),
(703)905-3590 (not a toll-free number). SUPPLEMENTARY INFORMATION: Background The notice and request for comments that is the subject of these corrections relates to 31 CFR 103.177. Need for Correction As published, the notice and request for comments contains errors that may prove to be misleading and are in need of clarification. Correction of Publication In the notice and request for comments FR Doc. 04-27747, published on December 20, 2004 (69 FR 76033), make the following corrections. On page 76034, in column 2, correct line 17 by removing the words “ *OMB Number:* 1505-AA87” and adding in their place the words “ *OMB Number:* 1505-0184”, and on page 76034, in column 2, correct footnote 1 by removing the words “OMB Control Number 1505-AA87” and adding in their place “OMB Control Number 1505-0184''. Dated: December 29, 2004. Cynthia L. Clark, Deputy Chief Counsel, Financial Crimes Enforcement Network, Federal Register Liaison. [FR Doc. 05-297 Filed 1-6-05; 8:45 am]
Connections1 off-index
1 reference not yet in our index
  • 31 CFR 103.177
Citation graph
cites case law
Notices
Notice and request for comments; correction
Cite31 CFR 103.177
Cites 1Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.