Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2020?limit=200®isters=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom2024-04-25T08:55:45-07:00Justia 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.pdfhttps://regulations.justia.com/regulations/fedreg/2020/11/16/2020-25216.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Report 114, Report of Foreign Bank and Financial Accounts2020-11-16T00:00:00-08:002020-11-16T00:00:00-08:002020-25216Noticehttps://www.govinfo.gov/content/pkg/FR-2020-11-16/pdf/2020-25216.pdfhttps://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.htmlProposed 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 Status2020-10-27T00:00:00-07:002020-10-27T00:00:00-07:002020-23756Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdfhttps://regulations.justia.com/regulations/fedreg/2020/09/29/2020-21441.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts2020-09-29T00:00:00-07:002020-09-29T00:00:00-07:002020-21441Noticehttps://www.govinfo.gov/content/pkg/FR-2020-09-29/pdf/2020-21441.pdfhttps://regulations.justia.com/regulations/fedreg/2020/09/17/2020-20527.htmlProposed Rule - Anti-Money Laundering Program Effectiveness2020-09-17T00:00:00-07:002020-09-17T00:00:00-07:002020-20527Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2020-09-17/pdf/2020-20527.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17696.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions2020-08-13T00:00:00-07:002020-08-13T00:00:00-07:002020-17696Noticehttps://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17696.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17694.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions2020-08-13T00:00:00-07:002020-08-13T00:00:00-07:002020-17694Noticehttps://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17694.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17408.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2020-08-10T00:00:00-07:002020-08-10T00:00:00-07:002020-17408Noticehttps://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17408.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17144.htmlRule - Financial Crimes Enforcement Network; Withdrawal of the Notice of Finding Involving Banco Delta Asia SARL (BDA)2020-08-10T00:00:00-07:002020-08-10T00:00:00-07:002020-17144Rulehttps://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17144.pdfhttps://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17143.htmlRule - Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA)2020-08-10T00:00:00-07:002020-08-10T00:00:00-07:002020-17143Rulehttps://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17143.pdfhttps://regulations.justia.com/regulations/fedreg/2020/06/10/2020-12540.htmlNotice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery2020-06-10T00:00:00-07:002020-06-10T00:00:00-07:002020-12540Noticehttps://www.govinfo.gov/content/pkg/FR-2020-06-10/pdf/2020-12540.pdfhttps://regulations.justia.com/regulations/fedreg/2020/05/26/2020-11247.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Reports by Financial Institutions of Suspicious Transactions at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320, and FinCEN Report 111-Suspicious Activity Report2020-05-26T00:00:00-07:002020-05-26T00:00:00-07:002020-11247Noticehttps://www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/2020-11247.pdfhttps://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Bank Secrecy Act Reports of Transactions in Currency Regulations at 31 CFR 1010.310 Through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112-Currency Transaction Report2020-05-14T00:00:00-07:002020-05-14T00:00:00-07:002020-10310Noticehttps://www.govinfo.gov/content/pkg/FR-2020-05-14/pdf/2020-10310.pdfhttps://regulations.justia.com/regulations/fedreg/2020/02/19/2020-02526.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2020-02-19T00:00:00-08:002020-02-19T00:00:00-08:002020-02526Rulehttps://www.govinfo.gov/content/pkg/FR-2020-02-19/pdf/2020-02526.pdfhttps://regulations.justia.com/regulations/fedreg/2020/01/27/2020-01240.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 1072020-01-27T00:00:00-08:002020-01-27T00:00:00-08:002020-01240Noticehttps://www.govinfo.gov/content/pkg/FR-2020-01-27/pdf/2020-01240.pdf