<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2011?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Wed, 01 May 2024 09:59:59 -0700 Wed, 01 May 2024 09:59:59 -0700 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/financial-crimes-enforcement-network/2011?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2011/11/25/2011-30312.html https://regulations.justia.com/regulations/fedreg/2011/11/25/2011-30312.html Fri, 25 Nov 2011 00:00:00 -0800 2011-30312 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-11-25/pdf/2011-30312.pdf Proposed Rule - Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises https://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.html https://regulations.justia.com/regulations/fedreg/2011/11/08/2011-28820.html Tue, 08 Nov 2011 00:00:00 -0800 2011-28820 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-11-08/pdf/2011-28820.pdf Proposed Rule - Bank Secrecy Act Regulations: Definition of “Monetary Instrument” https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.html https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.html Mon, 17 Oct 2011 00:00:00 -0700 2011-26743 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-17/pdf/2011-26743.pdf Rule - Comprehensive Iran Sanctions, Accountability, and Divestment Reporting Requirements https://regulations.justia.com/regulations/fedreg/2011/10/11/2011-26204.html https://regulations.justia.com/regulations/fedreg/2011/10/11/2011-26204.html Tue, 11 Oct 2011 00:00:00 -0700 2011-26204 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-10-11/pdf/2011-26204.pdf 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 https://regulations.justia.com/regulations/fedreg/2011/10/06/2011-25607.html https://regulations.justia.com/regulations/fedreg/2011/10/06/2011-25607.html Thu, 06 Oct 2011 00:00:00 -0700 2011-25607 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-10-06/pdf/2011-25607.pdf Notice - Agency Information Collection Activities; Proposal That Electronic Filing of Bank Secrecy Act (BSA) Reports Be Required; Comment Request https://regulations.justia.com/regulations/fedreg/2011/09/16/2011-23841.html https://regulations.justia.com/regulations/fedreg/2011/09/16/2011-23841.html Fri, 16 Sep 2011 00:00:00 -0700 2011-23841 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-09-16/pdf/2011-23841.pdf Rule - Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka https://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.html https://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.html Mon, 01 Aug 2011 00:00:00 -0700 2011-19118 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-08-01/pdf/2011-19118.pdf Rule - Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access https://regulations.justia.com/regulations/fedreg/2011/07/29/2011-19116.html https://regulations.justia.com/regulations/fedreg/2011/07/29/2011-19116.html Fri, 29 Jul 2011 00:00:00 -0700 2011-19116 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-29/pdf/2011-19116.pdf Rule - Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses https://regulations.justia.com/regulations/fedreg/2011/07/21/2011-18309.html https://regulations.justia.com/regulations/fedreg/2011/07/21/2011-18309.html Thu, 21 Jul 2011 00:00:00 -0700 2011-18309 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-07-21/pdf/2011-18309.pdf Rule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction https://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.html https://regulations.justia.com/regulations/fedreg/2011/06/24/2011-15900.html Fri, 24 Jun 2011 00:00:00 -0700 2011-15900 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-06-24/pdf/2011-15900.pdf Notice - Proposed Renewal Without Change; Comment Request; Nine Bank Secrecy Act Recordkeeping Requirements https://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.html https://regulations.justia.com/regulations/fedreg/2011/06/08/2011-14068.html Wed, 08 Jun 2011 00:00:00 -0700 2011-14068 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-06-08/pdf/2011-14068.pdf Notice - Agency Information Collection Activities; Renewal Without Change of a Current Collection; Comment Request https://regulations.justia.com/regulations/fedreg/2011/05/06/2011-11101.html https://regulations.justia.com/regulations/fedreg/2011/05/06/2011-11101.html Fri, 06 May 2011 00:00:00 -0700 2011-11101 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-05-06/pdf/2011-11101.pdf Proposed Rule - Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e) https://regulations.justia.com/regulations/fedreg/2011/05/02/2011-10482.html https://regulations.justia.com/regulations/fedreg/2011/05/02/2011-10482.html Mon, 02 May 2011 00:00:00 -0700 2011-10482 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2011-05-02/pdf/2011-10482.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2011/04/12/2011-8589.html https://regulations.justia.com/regulations/fedreg/2011/04/12/2011-8589.html Tue, 12 Apr 2011 00:00:00 -0700 2011-8589 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-04-12/pdf/2011-8589.pdf Rule - Transfer and Reorganization of Bank Secrecy Act Regulations-Technical Amendment. https://regulations.justia.com/regulations/fedreg/2011/02/25/2011-4061.html https://regulations.justia.com/regulations/fedreg/2011/02/25/2011-4061.html Fri, 25 Feb 2011 00:00:00 -0800 2011-4061 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-02-25/pdf/2011-4061.pdf Rule - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts https://regulations.justia.com/regulations/fedreg/2011/02/24/2011-4048.html https://regulations.justia.com/regulations/fedreg/2011/02/24/2011-4048.html Thu, 24 Feb 2011 00:00:00 -0800 2011-4048 Rule http://www.gpo.gov/fdsys/pkg/FR-2011-02-24/pdf/2011-4048.pdf Notice - Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2011/02/17/2011-3346.html https://regulations.justia.com/regulations/fedreg/2011/02/17/2011-3346.html Thu, 17 Feb 2011 00:00:00 -0800 2011-3346 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-02-17/pdf/2011-3346.pdf Notice - Proposed Collection; Comment Request; Bank Secrecy Act Unified Currency Transaction Report Proposed Data Fields https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1587.html https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1587.html Wed, 26 Jan 2011 00:00:00 -0800 2011-1587 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-01-26/pdf/2011-1587.pdf Notice - Proposed Collection; Comment Request; Bank Secrecy Act Designation of Exempt Person Report Proposed Data Fields https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1586.html https://regulations.justia.com/regulations/fedreg/2011/01/26/2011-1586.html Wed, 26 Jan 2011 00:00:00 -0800 2011-1586 Notice http://www.gpo.gov/fdsys/pkg/FR-2011-01-26/pdf/2011-1586.pdf