Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2020/10/27?limit=200&registers=between&mode=atom 2024-04-28T03:09:28-07:00 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/2020/10/27/2020-23756.html Proposed Rule - Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets With Legal Tender Status 2020-10-27T00:00:00-07:00 2020-10-27T00:00:00-07:00 2020-23756 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdf