<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2012?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Sat, 04 May 2024 02:13:49 -0700 Sat, 04 May 2024 02:13:49 -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/2012?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions https://regulations.justia.com/regulations/fedreg/2012/12/13/2012-30121.html https://regulations.justia.com/regulations/fedreg/2012/12/13/2012-30121.html Thu, 13 Dec 2012 00:00:00 -0800 2012-30121 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-12-13/pdf/2012-30121.pdf Proposed Rule - Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer https://regulations.justia.com/regulations/fedreg/2012/12/06/2012-29233.html https://regulations.justia.com/regulations/fedreg/2012/12/06/2012-29233.html Thu, 06 Dec 2012 00:00:00 -0800 2012-29233 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-12-06/pdf/2012-29233.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Form 8300 https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html https://regulations.justia.com/regulations/fedreg/2012/11/26/2012-28518.html Mon, 26 Nov 2012 00:00:00 -0800 2012-28518 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-11-26/pdf/2012-28518.pdf Notice - Privacy Act of 1974, as Amended; System of Records Notice https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-24017.html https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-24017.html Mon, 01 Oct 2012 00:00:00 -0700 2012-24017 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-24017.pdf 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 https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23995.html https://regulations.justia.com/regulations/fedreg/2012/10/01/2012-23995.html Mon, 01 Oct 2012 00:00:00 -0700 2012-23995 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-10-01/pdf/2012-23995.pdf Proposed Rule - Request for Comments: Customer Due Diligence Requirements for Financial Institutions; Public Hearing https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17065.html https://regulations.justia.com/regulations/fedreg/2012/07/13/2012-17065.html Fri, 13 Jul 2012 00:00:00 -0700 2012-17065 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-07-13/pdf/2012-17065.pdf Rule - Amendment to the Bank Secrecy Act Regulations-Requirement That Clerks of Court Report Certain Currency Transactions https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13783.html https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13783.html Thu, 07 Jun 2012 00:00:00 -0700 2012-13783 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13783.pdf Rule - Amendment to the Bank Secrecy Act Regulations-Exemption From the Requirement To Report Transactions in Currency https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13781.html https://regulations.justia.com/regulations/fedreg/2012/06/07/2012-13781.html Thu, 07 Jun 2012 00:00:00 -0700 2012-13781 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-06-07/pdf/2012-13781.pdf Notice - Proposed Renewal Without Change; Comment Request; Customer Identification Programs for Various Financial Institutions https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6479.html https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6479.html Mon, 19 Mar 2012 00:00:00 -0700 2012-6479 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6479.pdf Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Report of International Transportation of Currency or Monetary Instruments https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6477.html https://regulations.justia.com/regulations/fedreg/2012/03/19/2012-6477.html Mon, 19 Mar 2012 00:00:00 -0700 2012-6477 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-03-19/pdf/2012-6477.pdf Proposed Rule - Customer Due Diligence Requirements for Financial Institutions https://regulations.justia.com/regulations/fedreg/2012/03/05/2012-5187.html https://regulations.justia.com/regulations/fedreg/2012/03/05/2012-5187.html Mon, 05 Mar 2012 00:00:00 -0800 2012-5187 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2012-03-05/pdf/2012-5187.pdf Rule - Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators https://regulations.justia.com/regulations/fedreg/2012/02/14/2012-3074.html https://regulations.justia.com/regulations/fedreg/2012/02/14/2012-3074.html Tue, 14 Feb 2012 00:00:00 -0800 2012-3074 Rule http://www.gpo.gov/fdsys/pkg/FR-2012-02-14/pdf/2012-3074.pdf Notice - Proposed Collection; Comment Request; Renewal of Suspicious Activity Reporting by the Securities and Futures Industry https://regulations.justia.com/regulations/fedreg/2012/01/05/2011-33855.html https://regulations.justia.com/regulations/fedreg/2012/01/05/2011-33855.html Thu, 05 Jan 2012 00:00:00 -0800 2011-33855 Notice http://www.gpo.gov/fdsys/pkg/FR-2012-01-05/pdf/2011-33855.pdf