Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2020/12?limit=200®isters=between&min-day=1&max-day=31&mode=atom2024-05-23T16:59:08-07:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28437.htmlProposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets2020-12-23T00:00:00-08:002020-12-23T00:00:00-08:002020-28437Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28437.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions2020-12-23T00:00:00-08:002020-12-23T00:00:00-08:002020-28431Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28431.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.htmlNotice - 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 Access2020-12-23T00:00:00-08:002020-12-23T00:00:00-08:002020-28364Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28364.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos2020-12-22T00:00:00-08:002020-12-22T00:00:00-08:002020-28255Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-22/pdf/2020-28255.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations2020-12-11T00:00:00-08:002020-12-11T00:00:00-08:002020-27370Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-11/pdf/2020-27370.pdfhttps://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.htmlNotice - 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 83002020-12-07T00:00:00-08:002020-12-07T00:00:00-08:002020-26883Noticehttps://www.govinfo.gov/content/pkg/FR-2020-12-07/pdf/2020-26883.pdf