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FISCAL SERVICE

TITLE:	U.S. Treasury Securities--State and Local Government Series
SUBJECT CATEGORY:	Treasury certificates of indebtedness, notes, and bonds; State and local government series securities
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PROPOSED RULE
CFR Citation:	31 CFR 344
Published:	September 30, 2004 [FR Doc. 04-21909]
Comments Due:	November 01, 2004
How to Comment:	Submit a Comment on this Regulation You may submit comments, identified by Docket Number BPD-02-04, by any of the following methods: Federal eRulemaking Portal: <http://www.regulations.gov>. Follow the instructions for submitting comments. Agency Web Site: <http://www.publicdebt.treas.gov>. Follow the instructions for submitting comments via e-mail to < opda-sib@bpd.treas.gov>. E-mail: <opda-sib@bpd.treas.gov>. Include Docket Number BPD-02-04 in the subject line of the message. Fax: 304-480-5277. Mail: Keith Rake, Deputy Assistant Commissioner, Bureau of the Public Debt, Department of the Treasury, P.O. Box 396, Parkersburg, WV 26101-0396, or Edward Gronseth, Deputy Chief Counsel, Elizabeth Spears, Senior Attorney, or Brian Metz, Attorney-Adviser, Office of the Chief Counsel, Bureau of the Public Debt, Department of the Treasury, P.O. Box 1328, Parkersburg, WV 26106-1328. Hand Delivery/Courier: Keith Rake, Deputy Assistant Commissioner, Office of the Assistant Commissioner, Bureau of the Public Debt, Department of the Treasury, 200 3rd St., Parkersburg, WV 26101, or Edward Gronseth, Deputy Chief Counsel, Elizabeth Spears, Senior Attorney, or Brian Metz, Attorney-Adviser, Office of the Chief Counsel, Bureau of the Public Debt, Department of the Treasury, 200 3rd St., Parkersburg, WV 26101. Instructions: All submissions received must be addressed to the Bureau of the Public Debt and include the Docket Number for this NPRM, BPD-02-04. All comments received will be posted without change to <http://www.publicdebt.treas.gov>. The posting will include any personal information that you provide in the submission.
TITLE:	Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds--Bidder Definitions
SUBJECT CATEGORY:	Marketable book-entry Treasury bills, notes, and bonds: Bidder definitions
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PROPOSED RULE
Docket ID:	[BPD GSRS 04-01]
CFR Citation:	31 CFR 356
Published:	September 08, 2004 [FR Doc. 04-20189]
Comments Due:	November 08, 2004
How to Comment:	Submit a Comment on this Regulation You may send comments to: Bureau of the Public Debt, Government Securities Regulations Staff, 799 9th Street NW., Washington, DC 20239-0001. You also may e-mail us comments at either govsecreg@bpd.treas.gov, or through the federal eRulemaking portal at http://www.regulations.gov and following the instructions for submitting comments. When sending comments by e-mail, please provide your full name, mailing address, and docket number BPD GSRS 04-01. You may download this proposed amendment from http://www.regulations.gov or from the Bureau of the Public Debt"s Web site at http://www.publicdebt.treas.gov. The comments we receive will be available from Public Debt"s website. The proposed amendment and comments will also be available for public inspection and copying at the Treasury Department Library, Room 1428, Main Treasury Building, 1500 Pennsylvania Avenue, NW., Washington, DC 20220. To visit the library, call (202) 622-0990 for an appointment.

TREASURY DEPARTMENT

TITLE:	Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations--Imposition of Special Measure against Infobank as a Financial Institution of Primary Money Laundering Concern
SUBJECT CATEGORY:	Currency and foreign transactions; financial reporting and recordkeeping requirements: Bank Secrecy Act; implementation-- Infobank; special measures imposition due to designation as institution of primary money laundering concern
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PROPOSED RULE
Docket ID:	[1506-AA67]
CFR Citation:	31 CFR 103
Published:	September 30, 2004 [FR Doc. 04-21878]
Comments Due:	November 01, 2004
How to Comment:	Submit a Comment on this Regulation You may submit comments, identified by RIN 1506-AA67, by any of the following methods: Federal e-rulemaking portal: http://www.regulations.gov. Follow the instructions for submitting comments. E-mail: regcomments@fincen.treas.gov. Include RIN 1506-AA67 in the subject line of the message. Mail: FinCEN, P.O. Box, 39, Vienna, VA 22183. Include RIN 1506-AA67 in the body of the text. Instructions: It is preferable for comments to be submitted by electronic mail because paper mail in the Washington, DC, area may be delayed. Please submit comments by one method only. All submissions received must include the agency name and the Regulatory Information Number (RIN) for this proposed rulemaking. All comments received will be posted without change to http://www.fincen.gov, including any personal information provided. Comments may be inspected at FinCEN between 10 a.m. and 4 p.m., in the FinCEN reading room in Washington, DC. Persons wishing to inspect the comments submitted must request an appointment by telephoning (202) 354-6400 (not a toll-free number).
TITLE:	Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations--Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Laundering Concern
SUBJECT CATEGORY:	Currency and foreign transactions; financial reporting and recordkeeping requirements: Bank Secrecy Act; implementation-- First Merchant Bank OSH Ltd., et al.; special measures imposition due to designation as institution of primary money laundering concern
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PROPOSED RULE
Docket ID:	[1506-AA65]
CFR Citation:	31 CFR 103
Published:	September 30, 2004 [FR Doc. 04-21879]
Comments Due:	November 01, 2004
How to Comment:	Submit a Comment on this Regulation You may submit comments, identified by RIN 1506-AA65, by any of the following methods: Federal e-rulemaking portal: http://www.regulations.gov. Follow the instructions for submitting comments. E-mail: regcomments@fincen.treas.gov. Include RIN 1506-AA65 in the subject line of the message. Mail: FinCEN, P.O. Box 39, Vienna, VA 22183. Include RIN 1506-AA65 in the body of the text. Instructions: It is preferable for comments to be submitted by electronic mail because paper mail in the Washington, DC, area may be delayed. Please submit comments by one method only. All submissions received must include the agency name and the Regulatory Information Number (RIN) for this proposed rulemaking. All comments received will be posted without change to http://www.fincen.gov, including any personal information provided. Comments may be inspected at FinCEN between 10 a.m. and 4 p.m., in the FinCEN reading room in Washington, DC. Persons wishing to inspect the comments submitted must request an appointment by telephoning (202) 354-6400 (not a toll-free number).