<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2013/04?registers=between&min-day=1&max-day=30 Wed, 01 May 2024 15:37:31 -0700 Wed, 01 May 2024 15:37:31 -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/2013/04?registers=between&min-day=1&max-day=30 Notice - Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09786 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09786.pdf Notice - Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09785 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09785.pdf Proposed Rule - Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09784 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09784.pdf Notice - Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09783 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09783.pdf Proposed Rule - Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09782 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09782.pdf Notice - Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions With Respect to Transactions Involving Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.html https://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.html Thu, 25 Apr 2013 00:00:00 -0700 2013-09779 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09779.pdf