<![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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Fri, 03 May 2024 17:42:19 -0700 Fri, 03 May 2024 17:42:19 -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?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 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 Notice - 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 Accounts https://regulations.justia.com/regulations/fedreg/2020/11/16/2020-25216.html https://regulations.justia.com/regulations/fedreg/2020/11/16/2020-25216.html Mon, 16 Nov 2020 00:00:00 -0800 2020-25216 Notice https://www.govinfo.gov/content/pkg/FR-2020-11-16/pdf/2020-25216.pdf Proposed 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 Status https://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.html https://regulations.justia.com/regulations/fedreg/2020/10/27/2020-23756.html Tue, 27 Oct 2020 00:00:00 -0700 2020-23756 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23756.pdf Notice - 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 Accounts https://regulations.justia.com/regulations/fedreg/2020/09/29/2020-21441.html https://regulations.justia.com/regulations/fedreg/2020/09/29/2020-21441.html Tue, 29 Sep 2020 00:00:00 -0700 2020-21441 Notice https://www.govinfo.gov/content/pkg/FR-2020-09-29/pdf/2020-21441.pdf Proposed Rule - Anti-Money Laundering Program Effectiveness https://regulations.justia.com/regulations/fedreg/2020/09/17/2020-20527.html https://regulations.justia.com/regulations/fedreg/2020/09/17/2020-20527.html Thu, 17 Sep 2020 00:00:00 -0700 2020-20527 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2020-09-17/pdf/2020-20527.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17696.html https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17696.html Thu, 13 Aug 2020 00:00:00 -0700 2020-17696 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17696.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17694.html https://regulations.justia.com/regulations/fedreg/2020/08/13/2020-17694.html Thu, 13 Aug 2020 00:00:00 -0700 2020-17694 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17694.pdf Notice - 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 Concern https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17408.html https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17408.html Mon, 10 Aug 2020 00:00:00 -0700 2020-17408 Notice https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17408.pdf Rule - Financial Crimes Enforcement Network; Withdrawal of the Notice of Finding Involving Banco Delta Asia SARL (BDA) https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17144.html https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17144.html Mon, 10 Aug 2020 00:00:00 -0700 2020-17144 Rule https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17144.pdf Rule - Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA) https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17143.html https://regulations.justia.com/regulations/fedreg/2020/08/10/2020-17143.html Mon, 10 Aug 2020 00:00:00 -0700 2020-17143 Rule https://www.govinfo.gov/content/pkg/FR-2020-08-10/pdf/2020-17143.pdf Notice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery https://regulations.justia.com/regulations/fedreg/2020/06/10/2020-12540.html https://regulations.justia.com/regulations/fedreg/2020/06/10/2020-12540.html Wed, 10 Jun 2020 00:00:00 -0700 2020-12540 Notice https://www.govinfo.gov/content/pkg/FR-2020-06-10/pdf/2020-12540.pdf Notice - 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 Report https://regulations.justia.com/regulations/fedreg/2020/05/26/2020-11247.html https://regulations.justia.com/regulations/fedreg/2020/05/26/2020-11247.html Tue, 26 May 2020 00:00:00 -0700 2020-11247 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/2020-11247.pdf Notice - 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 Report https://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.html https://regulations.justia.com/regulations/fedreg/2020/05/14/2020-10310.html Thu, 14 May 2020 00:00:00 -0700 2020-10310 Notice https://www.govinfo.gov/content/pkg/FR-2020-05-14/pdf/2020-10310.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2020/02/19/2020-02526.html https://regulations.justia.com/regulations/fedreg/2020/02/19/2020-02526.html Wed, 19 Feb 2020 00:00:00 -0800 2020-02526 Rule https://www.govinfo.gov/content/pkg/FR-2020-02-19/pdf/2020-02526.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2020/01/27/2020-01240.html https://regulations.justia.com/regulations/fedreg/2020/01/27/2020-01240.html Mon, 27 Jan 2020 00:00:00 -0800 2020-01240 Notice https://www.govinfo.gov/content/pkg/FR-2020-01-27/pdf/2020-01240.pdf