<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/department-of-the-treasury/2016/08/25?registers=between Sat, 04 Jan 2025 21:12:01 -0800 Sat, 04 Jan 2025 21:12:01 -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/2016/08/25?registers=between Notice - Agency Information Collection Activities: Information Collection Revision; Comment Request; Diversity Self-Assessment Template for Entities Regulated by the OCC https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20387.html https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20387.html Thu, 25 Aug 2016 00:00:00 -0700 2016-20387 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-08-25/pdf/2016-20387.pdf Proposed Rule - Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.html https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.html Thu, 25 Aug 2016 00:00:00 -0700 2016-20219 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-08-25/pdf/2016-20219.pdf