Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2015?limit=200&registers=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom 2023-09-25T17:39:44-07:00 Justia Inc https://www.justia.com/ Justia Regulations Tracker https://regulations.justia.com/images/justiafedregulations.gif Copyright 2011 Justia Inc https://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.html Proposed Rule - Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions 2015-12-24T00:00:00-08:00 2015-12-24T00:00:00-08:00 2015-32378 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2015-12-24/pdf/2015-32378.pdf https://regulations.justia.com/regulations/fedreg/2015/12/17/2015-31659.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2015-12-17T00:00:00-08:00 2015-12-17T00:00:00-08:00 2015-31659 Notice https://www.gpo.gov/fdsys/pkg/FR-2015-12-17/pdf/2015-31659.pdf https://regulations.justia.com/regulations/fedreg/2015/11/27/2015-30119.html Proposed Rule - Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as the Federal Bank of the Middle East Ltd., as a Financial Institution of Primary Money Laundering Concern 2015-11-27T00:00:00-08:00 2015-11-27T00:00:00-08:00 2015-30119 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-11-27/pdf/2015-30119.pdf https://regulations.justia.com/regulations/fedreg/2015/10/07/2015-24912.html Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL 2015-10-07T00:00:00-07:00 2015-10-07T00:00:00-07:00 2015-24912 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-10-07/pdf/2015-24912.pdf https://regulations.justia.com/regulations/fedreg/2015/03/13/2015-05724.html Proposed Rule - Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern 2015-03-13T00:00:00-07:00 2015-03-13T00:00:00-07:00 2015-05724 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-03-13/pdf/2015-05724.pdf https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03586.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Cards Systems 2015-02-23T00:00:00-08:00 2015-02-23T00:00:00-08:00 2015-03586 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03586.pdf https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03584.html Notice - Proposed Information Collection; Comment Request; Renewal of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities. 2015-02-23T00:00:00-08:00 2015-02-23T00:00:00-08:00 2015-03584 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03584.pdf https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03580.html Notice - Proposed Information Collection Renewal; Comment Request; Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators 2015-02-23T00:00:00-08:00 2015-02-23T00:00:00-08:00 2015-03580 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03580.pdf https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02732.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators 2015-02-10T00:00:00-08:00 2015-02-10T00:00:00-08:00 2015-02732 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02732.pdf https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02731.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses 2015-02-10T00:00:00-08:00 2015-02-10T00:00:00-08:00 2015-02731 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02731.pdf https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02726.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 2015-02-10T00:00:00-08:00 2015-02-10T00:00:00-08:00 2015-02726 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02726.pdf