<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2013/12?registers=between&min-day=1&max-day=31 Thu, 02 May 2024 18:18:39 -0700 Thu, 02 May 2024 18:18:39 -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/2013/12?registers=between&min-day=1&max-day=31 Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2013/12/26/2013-30723.html https://regulations.justia.com/regulations/fedreg/2013/12/26/2013-30723.html Thu, 26 Dec 2013 00:00:00 -0800 2013-30723 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-12-26/pdf/2013-30723.pdf Rule - Definitions of Transmittal of Funds and Funds Transfer https://regulations.justia.com/regulations/fedreg/2013/12/04/2013-28951.html https://regulations.justia.com/regulations/fedreg/2013/12/04/2013-28951.html Wed, 04 Dec 2013 00:00:00 -0800 2013-28951 Rule http://www.gpo.gov/fdsys/pkg/FR-2013-12-04/pdf/2013-28951.pdf