<![CDATA[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?registers=between&min-day=1&max-day=31 Tue, 30 Apr 2024 04:44:04 -0700 Tue, 30 Apr 2024 04:44:04 -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/2020/10?registers=between&min-day=1&max-day=31 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 https://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.html https://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.html Tue, 27 Oct 2020 00:00:00 -0700 2020-23756 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdf