<![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?registers=between&min-day=1&max-day=31 Tue, 07 May 2024 16:32:34 -0700 Tue, 07 May 2024 16:32:34 -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?registers=between&min-day=1&max-day=31 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 Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos https://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.html https://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.html Tue, 22 Dec 2020 00:00:00 -0800 2020-28255 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-22/pdf/2020-28255.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations https://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.html https://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.html Fri, 11 Dec 2020 00:00:00 -0800 2020-27370 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-11/pdf/2020-27370.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business, or Received as Bail by Court Clerks; Form 8300 https://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.html https://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.html Mon, 07 Dec 2020 00:00:00 -0800 2020-26883 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-07/pdf/2020-26883.pdf