Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2012?limit=200&registers=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom 2024-06-13T19:41:58-07:00 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/2012/12/13/2012-30121.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions 2012-12-13T00:00:00-08:00 2012-12-13T00:00:00-08:00 2012-30121 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-13/pdf/2012-30121.pdf https://regulations.justia.com/regulations/fedreg/2012/12/06/2012-29233.html Proposed Rule - Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer 2012-12-06T00:00:00-08:00 2012-12-06T00:00:00-08:00 2012-29233 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-12-06/pdf/2012-29233.pdf https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 2012-11-26T00:00:00-08:00 2012-11-26T00:00:00-08:00 2012-28518 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28518.pdf https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-24017.html Notice - Privacy Act of 1974, as Amended; System of Records Notice 2012-10-01T00:00:00-07:00 2012-10-01T00:00:00-07:00 2012-24017 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-24017.pdf https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23995.html Rule - Repeal of the Final Rule Imposing Special Measures and Withdrawal of the Findings of Primary Money Laundering Concern Against Myanmar Mayflower Bank and Asia Wealth Bank 2012-10-01T00:00:00-07:00 2012-10-01T00:00:00-07:00 2012-23995 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-23995.pdf https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17065.html Proposed Rule - Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing 2012-07-13T00:00:00-07:00 2012-07-13T00:00:00-07:00 2012-17065 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-17065.pdf https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13783.html Rule - Amendment to the Bank Secrecy Act Regulations-Requirement That Clerks of Court Report Certain Currency Transactions 2012-06-07T00:00:00-07:00 2012-06-07T00:00:00-07:00 2012-13783 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13783.pdf https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13781.html Rule - Amendment to the Bank Secrecy Act Regulations-Exemption From the Requirement To Report Transactions in Currency 2012-06-07T00:00:00-07:00 2012-06-07T00:00:00-07:00 2012-13781 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13781.pdf https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6479.html Notice - Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions 2012-03-19T00:00:00-07:00 2012-03-19T00:00:00-07:00 2012-6479 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6479.pdf https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6477.html Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments 2012-03-19T00:00:00-07:00 2012-03-19T00:00:00-07:00 2012-6477 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6477.pdf https://regulations.justia.com/regulations/fedreg/2012/03/05/2012-5187.html Proposed Rule - Customer Due Diligence Requirements for Financial Institutions 2012-03-05T00:00:00-08:00 2012-03-05T00:00:00-08:00 2012-5187 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-03-05/pdf/2012-5187.pdf https://regulations.justia.com/regulations/fedreg/2012/02/14/2012-3074.html Rule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators 2012-02-14T00:00:00-08:00 2012-02-14T00:00:00-08:00 2012-3074 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-02-14/pdf/2012-3074.pdf https://regulations.justia.com/regulations/fedreg/2012/01/05/2011-33855.html Notice - Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry 2012-01-05T00:00:00-08:00 2012-01-05T00:00:00-08:00 2011-33855 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-05/pdf/2011-33855.pdf