<![CDATA[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?registers=between Thu, 26 Dec 2024 13:26:25 -0800 Thu, 26 Dec 2024 13:26:25 -0800 Justia Regulations Tracker Copyright 2011 Justia Inc. https://regulations.justia.com/images/justiafedregulations.gif <![CDATA[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?registers=between 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” https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28656.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28656.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28656 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28656.pdf Notice - Agency Information Collection Activities; Proposed Information Collection; Comment Request; Bank Secrecy Act/Money Laundering Risk Assessment https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28618.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28618.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28618 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28618.pdf Notice - Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Currency Transaction Reports Currently Approved Electronic Data Fields https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28521.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28521.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28521 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28521.pdf Notice - Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal without Change of the FinCEN Suspicious Activity Reports Currently Approved Electronic Data Fields https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28520.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28520.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28520 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28520.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28518 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28518.pdf Proposed Rule - Incentives for Nondiscriminatory Wellness Programs in Group Health Plans https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28361.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28361.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28361 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28361.pdf