Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2020/05?limit=200&registers=between&min-day=1&max-day=31&mode=atom 2024-04-25T00:19:54-07:00 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/2020/05/26/2020-11247.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Reports by Financial Institutions of Suspicious Transactions at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320, and FinCEN Report 111-Suspicious Activity Report 2020-05-26T00:00:00-07:00 2020-05-26T00:00:00-07:00 2020-11247 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/2020-11247.pdf https://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Reports of Transactions in Currency Regulations at 31 CFR 1010.310 Through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112-Currency Transaction Report 2020-05-14T00:00:00-07:00 2020-05-14T00:00:00-07:00 2020-10310 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-14/pdf/2020-10310.pdf