<![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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Thu, 02 May 2024 03:26:44 -0700 Thu, 02 May 2024 03:26:44 -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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Rule - Supplemental Information Regarding the Final Rule Imposing the Fifth Special Measure Against FBME Bank, Ltd. https://regulations.justia.com/regulations/fedreg/2016/12/01/2016-28752.html https://regulations.justia.com/regulations/fedreg/2016/12/01/2016-28752.html Thu, 01 Dec 2016 00:00:00 -0800 2016-28752 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-12-01/pdf/2016-28752.pdf Rule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2016/11/09/2016-27049.html https://regulations.justia.com/regulations/fedreg/2016/11/09/2016-27049.html Wed, 09 Nov 2016 00:00:00 -0800 2016-27049 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-11-09/pdf/2016-27049.pdf Rule - Technical Amendments to Various Bank Secrecy Act Regulations https://regulations.justia.com/regulations/fedreg/2016/11/04/2016-26557.html https://regulations.justia.com/regulations/fedreg/2016/11/04/2016-26557.html Fri, 04 Nov 2016 00:00:00 -0700 2016-26557 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-11-04/pdf/2016-26557.pdf Rule - Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule https://regulations.justia.com/regulations/fedreg/2016/10/19/2016-25249.html https://regulations.justia.com/regulations/fedreg/2016/10/19/2016-25249.html Wed, 19 Oct 2016 00:00:00 -0700 2016-25249 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-10-19/pdf/2016-25249.pdf Proposed Rule - Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.html https://regulations.justia.com/regulations/fedreg/2016/08/25/2016-20219.html Thu, 25 Aug 2016 00:00:00 -0700 2016-20219 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-08-25/pdf/2016-20219.pdf Notice - 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/2016/08/24/2016-20240.html https://regulations.justia.com/regulations/fedreg/2016/08/24/2016-20240.html Wed, 24 Aug 2016 00:00:00 -0700 2016-20240 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-08-24/pdf/2016-20240.pdf Rule - Civil Monetary Penalty Adjustment and Table https://regulations.justia.com/regulations/fedreg/2016/06/30/2016-15653.html https://regulations.justia.com/regulations/fedreg/2016/06/30/2016-15653.html Thu, 30 Jun 2016 00:00:00 -0700 2016-15653 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-06-30/pdf/2016-15653.pdf Proposed Rule - Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2016/06/03/2016-13037.html https://regulations.justia.com/regulations/fedreg/2016/06/03/2016-13037.html Fri, 03 Jun 2016 00:00:00 -0700 2016-13037 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-06-03/pdf/2016-13037.pdf Notice - Finding That the Democratic People's Republic of Korea Is a Jurisdiction of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2016/06/02/2016-13038.html https://regulations.justia.com/regulations/fedreg/2016/06/02/2016-13038.html Thu, 02 Jun 2016 00:00:00 -0700 2016-13038 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-06-02/pdf/2016-13038.pdf Rule - Customer Due Diligence Requirements for Financial Institutions https://regulations.justia.com/regulations/fedreg/2016/05/11/2016-10567.html https://regulations.justia.com/regulations/fedreg/2016/05/11/2016-10567.html Wed, 11 May 2016 00:00:00 -0700 2016-10567 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-05-11/pdf/2016-10567.pdf Proposed Rule - Amendments to the Definition of Broker or Dealer in Securities https://regulations.justia.com/regulations/fedreg/2016/04/04/2016-07345.html https://regulations.justia.com/regulations/fedreg/2016/04/04/2016-07345.html Mon, 04 Apr 2016 00:00:00 -0700 2016-07345 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-04-04/pdf/2016-07345.pdf 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/2016/03/31/2016-07210.html https://regulations.justia.com/regulations/fedreg/2016/03/31/2016-07210.html Thu, 31 Mar 2016 00:00:00 -0700 2016-07210 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-31/pdf/2016-07210.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding JSC CredexBank https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04413.html https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04413.html Thu, 17 Mar 2016 00:00:00 -0700 2016-04413 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04413.pdf Rule - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding JSC CredexBank https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04412.html https://regulations.justia.com/regulations/fedreg/2016/03/17/2016-04412.html Thu, 17 Mar 2016 00:00:00 -0700 2016-04412 Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-17/pdf/2016-04412.pdf Proposed Rule - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts https://regulations.justia.com/regulations/fedreg/2016/03/10/2016-04880.html https://regulations.justia.com/regulations/fedreg/2016/03/10/2016-04880.html Thu, 10 Mar 2016 00:00:00 -0800 2016-04880 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-10/pdf/2016-04880.pdf Proposed Rule - Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding Banca Privada d'Andorra https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04768.html https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04768.html Fri, 04 Mar 2016 00:00:00 -0800 2016-04768 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04768.pdf Notice - Financial Crimes Enforcement Network; Withdrawal of Finding Regarding Banca Privada d'Andorra https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04767.html https://regulations.justia.com/regulations/fedreg/2016/03/04/2016-04767.html Fri, 04 Mar 2016 00:00:00 -0800 2016-04767 Notice https://www.gpo.gov/fdsys/pkg/FR-2016-03-04/pdf/2016-04767.pdf 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