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?limit=200&registers=between&min-day=1&max-day=31&mode=atom 2024-05-23T16:59:08-07:00 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/2020/12/23/2020-28437.html Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets 2020-12-23T00:00:00-08:00 2020-12-23T00:00:00-08:00 2020-28437 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28437.pdf https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28431.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions 2020-12-23T00:00:00-08:00 2020-12-23T00:00:00-08:00 2020-28431 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28431.pdf https://regulations.justia.com/regulations/fedreg/2020/12/23/2020-28364.html 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 2020-12-23T00:00:00-08:00 2020-12-23T00:00:00-08:00 2020-28364 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-23/pdf/2020-28364.pdf https://regulations.justia.com/regulations/fedreg/2020/12/22/2020-28255.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos 2020-12-22T00:00:00-08:00 2020-12-22T00:00:00-08:00 2020-28255 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-22/pdf/2020-28255.pdf https://regulations.justia.com/regulations/fedreg/2020/12/11/2020-27370.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations 2020-12-11T00:00:00-08:00 2020-12-11T00:00:00-08:00 2020-27370 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-11/pdf/2020-27370.pdf https://regulations.justia.com/regulations/fedreg/2020/12/07/2020-26883.html 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 2020-12-07T00:00:00-08:00 2020-12-07T00:00:00-08:00 2020-26883 Notice https://www.govinfo.gov/content/pkg/FR-2020-12-07/pdf/2020-26883.pdf