<![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?registers=between&min-day=1&max-day=31 Sat, 04 May 2024 23:29:00 -0700 Sat, 04 May 2024 23:29:00 -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/2019/12?registers=between&min-day=1&max-day=31 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 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 https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27359.html https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27359.html Thu, 19 Dec 2019 00:00:00 -0800 2019-27359 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27359.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27358.html https://regulations.justia.com/regulations/fedreg/2019/12/19/2019-27358.html Thu, 19 Dec 2019 00:00:00 -0800 2019-27358 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-19/pdf/2019-27358.pdf