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https://www.gpo.gov/fdsys/pkg/FR-2017-12- FinCEN Requests Nominations for Bank
29/pdf/2017-28173.pdf. Federal Register, Vol. Secrecy Act Advisory Group.
82, No. 249, 12/29/2017, 61782-61784.
The Financial Crimes Enforcement Network
• FEMA has requested comments on proposed (FinCEN) is inviting the public to nominate financial
flood hazard determinations, which may include institutions, trade groups, and non-federal regulators
additions or modifications of any Base Flood or law enforcement agencies for membership on the
Elevation (BFE), base flood depth, Special Flood Bank Secrecy Act Advisory Group. New members
Hazard Area (SFHA) boundary or zone will be selected for three-year membership terms.
designation, or regulatory floodway on the Flood Nominations are due 01/26/2018. The notice may be
Insurance Rate Maps (FIRMs), and where viewed at: https://www.gpo.gov/fdsys/pkg/FR-2017-
applicable, in the supporting Flood Insurance 12-27/pdf/2017-27846.pdf. Federal Register, Vol.
Study (FIS) reports for communities in the states 82, No. 247, 12/27/2017, 61365.
of Alabama, Connecticut, Oklahoma, and
Rhode Island. The FIRM and FIS report are the OFAC Finalizes Additions to Magnitsky
basis of the floodplain management measures Act.
that the community is required either to adopt or
to show evidence of having in effect in order to The Office of Foreign Assets Control (OFAC) added
qualify or remain qualified for participation in regulations to implement certain provisions of the
Sergei Magnitsky Rule of Law Accountability Act of
the National Flood Insurance Program (NFIP). 2012. The regulations are effective 12/21/2017. The
Comments are due 03/29/2018. The notice may notice may be viewed at:
be viewed at: https://www.gpo.gov/fdsys/pkg/FR-2017-12-
https://www.gpo.gov/fdsys/pkg/FR-2017-12- 21/pdf/2017-27499.pdf. Federal Register, Vol. 82,
29/pdf/2017-28186.pdf. Federal Register, Vol. No. 244, 12/21/2017, 60507-60517.
82, No. 249, 12/29/2017, 61769-61771.
OFAC Makes Changes to Lists.
FEMA Requests Comment on OFAC has amended its lists of Specially Designated
Information Collections. Global Terrorists, Specially Designated Nationals
and Blocked Persons, and Specially Designated
• FEMA announced it seeks comment on the Narcotics Trafficker Kingpins. The documents listing
information collection titled Application for these changes may be viewed at:
Participation in the National Flood Insurance www.treas.gov/offices/enforcement/ofac/actions.
Program (NFIP). FEMA also gave notice that it
sent the collection to OMB for review. Treasury Requests Comment on
Comments are due 02/12/2018. The notice may Information Collection.
be viewed at:
https://www.gpo.gov/fdsys/pkg/FR-2017-12- The Department of the Treasury (Treasury)
13/pdf/2017-26815.pdf. Federal Register, Vol. announced it seeks comment on the information
collection titled Limitations on Net Operating Loss
82, No. 238, 12/13/2017, 58631-58632. Carry-Forwards and Certain Built-In Losses and
Credits Following an Ownership Change of a
• FEMA announced it seeks comment on the Consolidated Group. Treasury also gave notice that it
information collection titled Revision to National sent the collection to OMB for review. Comments are
Flood Insurance Program Maps: Application due 02/12/2018. The notice may be viewed at:
Forms and Instructions for LOMRs and https://www.gpo.gov/fdsys/pkg/FR-2017-12-
CLOMRs. FEMA also gave notice that it sent 13/pdf/2017-26877.pdf. Federal Register, Vol. 82,
the collection to OMB for review. Comments are No. 238, 12/13/2017, 58693-58694.
due 02/27/2018. The notice may be viewed at:
https://www.gpo.gov/fdsys/pkg/FR-2017-12- Treasury Issues Corrections.
29/pdf/2017-28188.pdf. Federal Register, Vol.
82, No. 249, 12/29/2017, 61787-61788. Treasury issued corrections to final regulations that
were published in the Federal Register on
10/19/2017. The final regulations are under section

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