Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2019/12/19?limit=200&registers=between&mode=atom 2025-01-02T04:45:20-08:00 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/2019/12/19/2019-27359.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern 2019-12-19T00:00:00-08:00 2019-12-19T00:00:00-08:00 2019-27359 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27359.pdf https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27358.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2019-12-19T00:00:00-08:00 2019-12-19T00:00:00-08:00 2019-27358 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27358.pdf