Amendment to the Bank Secrecy Act Regulations Requirement that Mutual Funds Report Suspicious Transactions

92SCE filed a motion to intervene, but no comments. (1) Business Practices for Open Access Same-Time Information Systems (OASIS) (WEQ–001, Version 000, January 15, 2005, with minor corrections applied March 25, 2005, and additional numbering added October 3,
2005) with the exception of Standards
001–0.1, 001–0.9 through 001–0.13, 001–1.0 through 001–1.8, and 001–9.7. (2) Business Practices for Open Access Same-Time Information Systems (OASIS) Standards & Communication Protocols (WEQ–002, Version 000, January 15, 2005, with minor corrections applied March 25, 2005, and additional numbering added October 3, 2005); (3) Open Access Same-Time Information Systems (OASIS) Data Dictionary (WEQ–003, Version 000, January 15, 2005, with minor corrections applied March 25, 2005, and additional numbering added October 3, 2005); (4) Coordinate Interchange (WEQ– 004, Version 000, January 15, 2005, with minor corrections applied March 25, 2005, and additional numbering added October 3, 2005); (5) Area Control Error (ACE) Equation Special Cases (WEQ–005, Version 000, January 15, 2005, with minor corrections applied March 25, 2005, and additional numbering added October 3, 2005); (6) Manual Time Error Correction (WEQ–006, Version 000, January 15, 2005, with minor corrections applied March 25, 2005, and additional numbering added October 3, 2005); and (7) Inadvertent Interchange Payback (WEQ–007, Version 000, January 15, 2005, with minor corrections applied March 25, 2005, and additional numbering added October 3, 2005). (b) This incorporation by reference was approved by the Director of the Federal Register in accordance with 5 U.S.C. 552(a) and 1 CFR part 51. Copies of these standards may be obtained from the North American Energy Standards Board, 1301 Fannin, Suite 2350, Houston, TX 77002. Copies may be inspected at the Federal Energy Regulatory Commission, Public Reference and Files Maintenance Branch, 888 First Street, NE., Washington, DC 20426 and at the National Archives and Records Administration (NARA). For information on the availability of this material at NARA, call (202) 741–6030, or go to: http://www.archives.gov/ federal_register/ code_of_federal_regulations/ ibr_locations.html. Editorial Note: The following appendix will not appear in the Code of Federal Regulations.
Appendix
LIST OF COMMENTERS TO STANDARDS NOPR Abbreviation Name APPA ........................................................................................................................ American Public Power Association. Bonneville ................................................................................................................. Bonneville Power Administration. CAISO ....................................................................................................................... California Independent System Operator Corporation. Cinergy ...................................................................................................................... Cinergy Services, Inc., et al. EEI ............................................................................................................................ Edison Electric Institute and Alliance of Energy Suppliers. Exelon ....................................................................................................................... Exelon Corporation. FirstEnergy Companies ............................................................................................ FirstEnergy Companies. GCEC ........................................................................................................................ Graham County Electric Cooperative, Inc. IRH ............................................................................................................................ Interconnection Rights Holders Management Committee. ISO/RTO Council ...................................................................................................... ISO/RTO Council. LADWP ..................................................................................................................... City of Los Angeles Department of Water and Power. Lockhart .................................................................................................................... Lockhart Power Company. Midwest ISO ............................................................................................................. Midwest Independent Transmission System Operator, Inc. NAESB ...................................................................................................................... North American Energy Standards Board. NEPOOL ................................................................................................................... New England Power Pool Participants Committee. NERC ........................................................................................................................ North American Electric Reliability Council. NRECA ..................................................................................................................... National Rural Electric Cooperative Association. NY Transmission Owners ......................................................................................... Indicated New York Transmission
Owners. SCE ........................................................................................................................... Southern California Edison Company. 92 Southern Companies ................................................................................................ Southern Company Services, Inc., et al. TAPS ......................................................................................................................... Transmission Access Policy Study Group. UI .............................................................................................................................. United Illuminating Company. Unitil Companies ....................................................................................................... Unitil Energy Systems, Inc., et al. [FR Doc. 06–4072 Filed 5–3–06; 8:45 am] BILLING CODE 6717–01–P DEPARTMENT OF THE TREASURY 31 CFR Part 103 RIN 1506–AA37 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations— Requirement That Mutual Funds Report Suspicious Transactions AGENCY: Financial Crimes Enforcement Network, Department of the Treasury. ACTION: Final rule. SUMMARY: This document amends the regulations implementing the statute generally known as the Bank Secrecy Act to require mutual funds to report suspicious transactions to the Financial Crimes Enforcement Network. The amendment constitutes a further step in the enhancement of the comprehensive system for the reporting of suspicious transactions by major categories of financial institutions operating in the United States, as a part of the Department of the Treasury’s counter￾money laundering program. mstockstill on PROD1PC68 with RULES