Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2018?limit=200&registers=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom 2023-09-22T09:36:40-07:00 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/2018/12/20/2018-27513.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts 2018-12-20T00:00:00-08:00 2018-12-20T00:00:00-08:00 2018-27513 Notice https://www.govinfo.gov/content/pkg/FR-2018-12-20/pdf/2018-27513.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19656.html Notice - Agency Information Collection Activities; Proposed Renewal: Comment Request; Renewal Without Change of Customer Identification Programs for Brokers or Dealers in Securities and Mutual Funds 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19656 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19656.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19655.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Precious Metals, Precious Stones, or Jewels 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19655 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19655.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19654.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Report of International Transportation of Currency or Monetary Instruments 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19654 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19654.pdf https://regulations.justia.com/regulations/fedreg/2018/09/11/2018-19653.html Notice - Agency Information Collection Activities; Proposed Renewal: Comment Request; Renewal Without Change of Customer Identification Programs for Banks, Savings Associations, Credit Unions, Certain Non-Federally Regulated Banks, Futures Commission Merchants, and Introducing Brokers in Commodities 2018-09-11T00:00:00-07:00 2018-09-11T00:00:00-07:00 2018-19653 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-09-11/pdf/2018-19653.pdf https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18079.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Recordkeeping and Termination of Correspondent Accounts for Foreign Banks 2018-08-22T00:00:00-07:00 2018-08-22T00:00:00-07:00 2018-18079 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18079.pdf https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18078.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Card Systems 2018-08-22T00:00:00-07:00 2018-08-22T00:00:00-07:00 2018-18078 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18078.pdf https://regulations.justia.com/regulations/fedreg/2018/08/22/2018-18077.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities 2018-08-22T00:00:00-07:00 2018-08-22T00:00:00-07:00 2018-18077 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-08-22/pdf/2018-18077.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15402.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Non-Bank Requirement for Residential Mortgage Lenders and Originators 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15402 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15402.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15401.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15401 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15401.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15400.html Notice - Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Money Services Businesses To Report Suspicious Activity 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15400 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15400.pdf https://regulations.justia.com/regulations/fedreg/2018/07/19/2018-15399.html Notice - Proposed Collection; Comment Request; Renewal Without Change of the Registration of Money Services Business, Regulation and FinCEN Form 107 2018-07-19T00:00:00-07:00 2018-07-19T00:00:00-07:00 2018-15399 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-07-19/pdf/2018-15399.pdf https://regulations.justia.com/regulations/fedreg/2018/05/02/2018-09267.html Notice - Agency Information Collection Activities; Comment Requested; Renewal Without Change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements Under Section 104(e) 2018-05-02T00:00:00-07:00 2018-05-02T00:00:00-07:00 2018-09267 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-05-02/pdf/2018-09267.pdf https://regulations.justia.com/regulations/fedreg/2018/02/16/2018-03214.html Proposed Rule - Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern 2018-02-16T00:00:00-08:00 2018-02-16T00:00:00-08:00 2018-03214 Proposed Rule https://www.gpo.gov/fdsys/pkg/FR-2018-02-16/pdf/2018-03214.pdf https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02584.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Currency Transaction Reporting Requirements Regulations 2018-02-09T00:00:00-08:00 2018-02-09T00:00:00-08:00 2018-02584 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02584.pdf https://regulations.justia.com/regulations/fedreg/2018/02/09/2018-02583.html Notice - Agency Information Collection Activities; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Depository Institutions and Insurance Companies To Report Suspicious Activity 2018-02-09T00:00:00-08:00 2018-02-09T00:00:00-08:00 2018-02583 Notice https://www.gpo.gov/fdsys/pkg/FR-2018-02-09/pdf/2018-02583.pdf