Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2013?limit=200®isters=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom2024-04-26T17:28:37-07:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2013/12/26/2013-30723.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2013-12-26T00:00:00-08:002013-12-26T00:00:00-08:002013-30723Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-12-26/pdf/2013-30723.pdfhttps://regulations.justia.com/regulations/fedreg/2013/12/04/2013-28951.htmlRule - Definitions of Transmittal of Funds and Funds Transfer2013-12-04T00:00:00-08:002013-12-04T00:00:00-08:002013-28951Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-12-04/pdf/2013-28951.pdfhttps://regulations.justia.com/regulations/fedreg/2013/11/01/2013-25840.htmlNotice - Information Collection Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions2013-11-01T00:00:00-07:002013-11-01T00:00:00-07:002013-25840Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-11-01/pdf/2013-25840.pdfhttps://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17077.htmlNotice - Financial Crimes Enforcement Network; Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern2013-07-18T00:00:00-07:002013-07-18T00:00:00-07:002013-17077Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17077.pdfhttps://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17075.htmlNotice - Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act2013-07-18T00:00:00-07:002013-07-18T00:00:00-07:002013-17075Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17075.pdfhttps://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12945.htmlProposed Rule - Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern2013-06-06T00:00:00-07:002013-06-06T00:00:00-07:002013-12945Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12945.pdfhttps://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12944.htmlNotice - Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern2013-06-06T00:00:00-07:002013-06-06T00:00:00-07:002013-12944Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12944.pdfhttps://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.htmlProposed Rule - Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern2013-06-05T00:00:00-07:002013-06-05T00:00:00-07:002013-13323Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-06-05/pdf/2013-13323.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09786.htmlNotice - 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 Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09786Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09786.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09785.htmlNotice - Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09785Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09785.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09784.htmlProposed Rule - Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09784Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09784.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09783.htmlNotice - Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09783Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09783.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09782.htmlProposed Rule - Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09782Proposed Rulehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09782.pdfhttps://regulations.justia.com/regulations/fedreg/2013/04/25/2013-09779.htmlNotice - 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 Concern2013-04-25T00:00:00-07:002013-04-25T00:00:00-07:002013-09779Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-04-25/pdf/2013-09779.pdfhttps://regulations.justia.com/regulations/fedreg/2013/03/05/2013-04936.htmlNotice - Agency Information Collection Activities; Comment Request of the Proposed Changes to the Report of Foreign Bank and Financial Accounts Report2013-03-05T00:00:00-08:002013-03-05T00:00:00-08:002013-04936Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-03-05/pdf/2013-04936.pdfhttps://regulations.justia.com/regulations/fedreg/2013/01/22/2013-01174.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2013-01-22T00:00:00-08:002013-01-22T00:00:00-08:002013-01174Noticehttp://www.gpo.gov/fdsys/pkg/FR-2013-01-22/pdf/2013-01174.pdf