Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/department-of-the-treasury/2013/04/25?limit=200&registers=between&mode=atom 2025-03-11T04:34:58-07:00 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/2013/04/25/2013-09793.html Notice - Unblocking of 1 Individual Designated Pursuant to Executive Order 13572 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09793 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09793.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.html Notice - Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09786 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09786.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.html Notice - Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09785 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09785.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.html Proposed Rule - Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09784 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09784.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.html Notice - Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09783 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09783.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.html Proposed Rule - Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09782 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09782.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.html Notice - Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09779 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09779.pdf https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09774.html Notice - Submission for OMB Review; Comment Request 2013-04-25T00:00:00-07:00 2013-04-25T00:00:00-07:00 2013-09774 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09774.pdf