Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2011?limit=200&registers=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom 2024-04-18T08:44:35-07:00 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/2011/11/25/2011-30312.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2011-11-25T00:00:00-08:00 2011-11-25T00:00:00-08:00 2011-30312 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-11-25/pdf/2011-30312.pdf https://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.html Proposed Rule - Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises 2011-11-08T00:00:00-08:00 2011-11-08T00:00:00-08:00 2011-28820 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-11-08/pdf/2011-28820.pdf https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.html Proposed Rule - Bank Secrecy Act Regulations: Definition of “Monetary Instrument” 2011-10-17T00:00:00-07:00 2011-10-17T00:00:00-07:00 2011-26743 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-17/pdf/2011-26743.pdf https://regulations.justia.com/regulations/fedreg/2011/10/11/2011-26204.html Rule - Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements 2011-10-11T00:00:00-07:00 2011-10-11T00:00:00-07:00 2011-26204 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-11/pdf/2011-26204.pdf https://regulations.justia.com/regulations/fedreg/2011/10/06/2011-25607.html Notice - Proposed Collection; Comment Request; Renewal With Changes to a Currently Approved Collection; the Registration of Money Services Business (MSB), FinCEN Report 107, To Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access 2011-10-06T00:00:00-07:00 2011-10-06T00:00:00-07:00 2011-25607 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-06/pdf/2011-25607.pdf https://regulations.justia.com/regulations/fedreg/2011/09/16/2011-23841.html Notice - Agency Information Collection Activities; Proposal That Electronic Filing of Bank Secrecy Act (BSA) Reports Be Required; Comment Request 2011-09-16T00:00:00-07:00 2011-09-16T00:00:00-07:00 2011-23841 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-16/pdf/2011-23841.pdf https://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.html Rule - Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka 2011-08-01T00:00:00-07:00 2011-08-01T00:00:00-07:00 2011-19118 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-08-01/pdf/2011-19118.pdf https://regulations.justia.com/regulations/fedreg/2011/07/29/2011-19116.html Rule - Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access 2011-07-29T00:00:00-07:00 2011-07-29T00:00:00-07:00 2011-19116 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-29/pdf/2011-19116.pdf https://regulations.justia.com/regulations/fedreg/2011/07/21/2011-18309.html Rule - Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses 2011-07-21T00:00:00-07:00 2011-07-21T00:00:00-07:00 2011-18309 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-21/pdf/2011-18309.pdf https://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.html Rule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction 2011-06-24T00:00:00-07:00 2011-06-24T00:00:00-07:00 2011-15900 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-24/pdf/2011-15900.pdf https://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.html Notice - Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements 2011-06-08T00:00:00-07:00 2011-06-08T00:00:00-07:00 2011-14068 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-08/pdf/2011-14068.pdf https://regulations.justia.com/regulations/fedreg/2011/05/06/2011-11101.html Notice - Agency Information Collection Activities; Renewal Without Change of a Current Collection; Comment Request 2011-05-06T00:00:00-07:00 2011-05-06T00:00:00-07:00 2011-11101 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-05-06/pdf/2011-11101.pdf https://regulations.justia.com/regulations/fedreg/2011/05/02/2011-10482.html Proposed Rule - Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e) 2011-05-02T00:00:00-07:00 2011-05-02T00:00:00-07:00 2011-10482 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-05-02/pdf/2011-10482.pdf https://regulations.justia.com/regulations/fedreg/2011/04/12/2011-8589.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 2011-04-12T00:00:00-07:00 2011-04-12T00:00:00-07:00 2011-8589 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-04-12/pdf/2011-8589.pdf https://regulations.justia.com/regulations/fedreg/2011/02/25/2011-4061.html Rule - Transfer and Reorganization of Bank Secrecy Act Regulations-Technical Amendment. 2011-02-25T00:00:00-08:00 2011-02-25T00:00:00-08:00 2011-4061 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-02-25/pdf/2011-4061.pdf https://regulations.justia.com/regulations/fedreg/2011/02/24/2011-4048.html Rule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts 2011-02-24T00:00:00-08:00 2011-02-24T00:00:00-08:00 2011-4048 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-02-24/pdf/2011-4048.pdf https://regulations.justia.com/regulations/fedreg/2011/02/17/2011-3346.html Notice - Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern 2011-02-17T00:00:00-08:00 2011-02-17T00:00:00-08:00 2011-3346 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-02-17/pdf/2011-3346.pdf https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1587.html Notice - Proposed Collection; Comment Request; Bank Secrecy Act Unified Currency Transaction Report Proposed Data Fields 2011-01-26T00:00:00-08:00 2011-01-26T00:00:00-08:00 2011-1587 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-01-26/pdf/2011-1587.pdf https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1586.html Notice - Proposed Collection; Comment Request; Bank Secrecy Act Designation of Exempt Person Report Proposed Data Fields 2011-01-26T00:00:00-08:00 2011-01-26T00:00:00-08:00 2011-1586 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-01-26/pdf/2011-1586.pdf