<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2015?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Sun, 05 May 2024 21:13:40 -0700 Sun, 05 May 2024 21:13:40 -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/2015?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Proposed Rule - Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions https://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.html https://regulations.justia.com/regulations/fedreg/2015/12/24/2015-32378.html Thu, 24 Dec 2015 00:00:00 -0800 2015-32378 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2015-12-24/pdf/2015-32378.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2015/12/17/2015-31659.html https://regulations.justia.com/regulations/fedreg/2015/12/17/2015-31659.html Thu, 17 Dec 2015 00:00:00 -0800 2015-31659 Notice https://www.gpo.gov/fdsys/pkg/FR-2015-12-17/pdf/2015-31659.pdf 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 https://regulations.justia.com/regulations/fedreg/2015/11/27/2015-30119.html https://regulations.justia.com/regulations/fedreg/2015/11/27/2015-30119.html Fri, 27 Nov 2015 00:00:00 -0800 2015-30119 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-11-27/pdf/2015-30119.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL https://regulations.justia.com/regulations/fedreg/2015/10/07/2015-24912.html https://regulations.justia.com/regulations/fedreg/2015/10/07/2015-24912.html Wed, 07 Oct 2015 00:00:00 -0700 2015-24912 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-10-07/pdf/2015-24912.pdf Proposed Rule - Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2015/03/13/2015-05724.html https://regulations.justia.com/regulations/fedreg/2015/03/13/2015-05724.html Fri, 13 Mar 2015 00:00:00 -0700 2015-05724 Proposed Rule http://www.gpo.gov/fdsys/pkg/FR-2015-03-13/pdf/2015-05724.pdf 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 https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03586.html https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03586.html Mon, 23 Feb 2015 00:00:00 -0800 2015-03586 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03586.pdf 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. https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03584.html https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03584.html Mon, 23 Feb 2015 00:00:00 -0800 2015-03584 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03584.pdf Notice - Proposed Information Collection Renewal; Comment Request; Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03580.html https://regulations.justia.com/regulations/fedreg/2015/02/23/2015-03580.html Mon, 23 Feb 2015 00:00:00 -0800 2015-03580 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-23/pdf/2015-03580.pdf Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02732.html https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02732.html Tue, 10 Feb 2015 00:00:00 -0800 2015-02732 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02732.pdf Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02731.html https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02731.html Tue, 10 Feb 2015 00:00:00 -0800 2015-02731 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02731.pdf Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02726.html https://regulations.justia.com/regulations/fedreg/2015/02/10/2015-02726.html Tue, 10 Feb 2015 00:00:00 -0800 2015-02726 Notice http://www.gpo.gov/fdsys/pkg/FR-2015-02-10/pdf/2015-02726.pdf