<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2016/02?registers=between&min-day=1&max-day=29 Thu, 16 May 2024 20:29:00 -0700 Thu, 16 May 2024 20:29:00 -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/2016/02?registers=between&min-day=1&max-day=29 Notice - Proposed Collection; Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04275.html https://regulations.justia.com/regulations/fedreg/2016/02/29/2016-04275.html Mon, 29 Feb 2016 00:00:00 -0800 2016-04275 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-29/pdf/2016-04275.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A. https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03830.html https://regulations.justia.com/regulations/fedreg/2016/02/24/2016-03830.html Wed, 24 Feb 2016 00:00:00 -0800 2016-03830 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-02-24/pdf/2016-03830.pdf Notice - Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields https://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01825.html https://regulations.justia.com/regulations/fedreg/2016/02/02/2016-01825.html Tue, 02 Feb 2016 00:00:00 -0800 2016-01825 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-02-02/pdf/2016-01825.pdf