<![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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Sun, 05 May 2024 21:48:07 -0700 Sun, 05 May 2024 21:48:07 -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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 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 Notice - Information Collection Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions https://regulations.justia.com/regulations/fedreg/2013/11/01/2013-25840.html https://regulations.justia.com/regulations/fedreg/2013/11/01/2013-25840.html Fri, 01 Nov 2013 00:00:00 -0700 2013-25840 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-11-01/pdf/2013-25840.pdf Notice - 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 Concern https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17077.html https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17077.html Thu, 18 Jul 2013 00:00:00 -0700 2013-17077 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17077.pdf Notice - Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative Rulings in Accordance With the Paperwork Reduction Act https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17075.html https://regulations.justia.com/regulations/fedreg/2013/07/18/2013-17075.html Thu, 18 Jul 2013 00:00:00 -0700 2013-17075 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-07-18/pdf/2013-17075.pdf Proposed Rule - Imposition of Special Measure Against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12945.html https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12945.html Thu, 06 Jun 2013 00:00:00 -0700 2013-12945 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12945.pdf Notice - Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12944.html https://regulations.justia.com/regulations/fedreg/2013/06/06/2013-12944.html Thu, 06 Jun 2013 00:00:00 -0700 2013-12944 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-06-06/pdf/2013-12944.pdf Proposed 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 Concern https://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.html https://regulations.justia.com/regulations/fedreg/2013/06/05/2013-13323.html Wed, 05 Jun 2013 00:00:00 -0700 2013-13323 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2013-06-05/pdf/2013-13323.pdf 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 Notice - Agency Information Collection Activities; Comment Request of the Proposed Changes to the Report of Foreign Bank and Financial Accounts Report https://regulations.justia.com/regulations/fedreg/2013/03/05/2013-04936.html https://regulations.justia.com/regulations/fedreg/2013/03/05/2013-04936.html Tue, 05 Mar 2013 00:00:00 -0800 2013-04936 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-03-05/pdf/2013-04936.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2013/01/22/2013-01174.html https://regulations.justia.com/regulations/fedreg/2013/01/22/2013-01174.html Tue, 22 Jan 2013 00:00:00 -0800 2013-01174 Notice http://www.gpo.gov/fdsys/pkg/FR-2013-01-22/pdf/2013-01174.pdf