<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2019/12/30?registers=between Sat, 18 May 2024 10:49:35 -0700 Sat, 18 May 2024 10:49:35 -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/2019/12/30?registers=between Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28037.html https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28037.html Mon, 30 Dec 2019 00:00:00 -0800 2019-28037 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28037.pdf