<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2020/12/23?registers=between Mon, 06 May 2024 21:32:22 -0700 Mon, 06 May 2024 21:32:22 -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/2020/12/23?registers=between Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28437.html https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28437.html Wed, 23 Dec 2020 00:00:00 -0800 2020-28437 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28437.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.html https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.html Wed, 23 Dec 2020 00:00:00 -0800 2020-28431 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28431.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.html https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.html Wed, 23 Dec 2020 00:00:00 -0800 2020-28364 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28364.pdf