Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/department-of-the-treasury/2012/11/26?limit=200&registers=between&mode=atom 2024-12-26T13:27:56-08:00 Justia Inc https://www.justia.com/ Justia Regulations Tracker https://regulations.justia.com/images/justiafedregulations.gif Copyright 2011 Justia Inc https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28656.html Notice - Designation of one (1) individual Pursuant to Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28656 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28656.pdf https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28618.html Notice - Agency Information Collection Activities; Proposed Information Collection; Comment Request; Bank Secrecy Act/Money Laundering Risk Assessment 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28618 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28618.pdf https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28521.html Notice - Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Currency Transaction Reports Currently Approved Electronic Data Fields 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28521 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28521.pdf https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28520.html Notice - Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal without Change of the FinCEN Suspicious Activity Reports Currently Approved Electronic Data Fields 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28520 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28520.pdf https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28518 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28518.pdf https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28361.html Proposed Rule - Incentives for Nondiscriminatory Wellness Programs in Group Health Plans 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28361 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28361.pdf