Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2021/01?limit=200®isters=between&min-day=1&max-day=31&mode=atom2024-05-21T05:39:52-07:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01919.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2021-01-28T00:00:00-08:002021-01-28T00:00:00-08:002021-01919Rulehttps://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdfhttps://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.htmlProposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets2021-01-28T00:00:00-08:002021-01-28T00:00:00-08:002021-01918Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01918.pdfhttps://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Report 110, Designation of Exempt Person Report2021-01-25T00:00:00-08:002021-01-25T00:00:00-08:002021-01451Noticehttps://www.govinfo.gov/content/pkg/FR-2021-01-25/pdf/2021-01451.pdfhttps://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's Checks2021-01-21T00:00:00-08:002021-01-21T00:00:00-08:002021-01187Noticehttps://www.govinfo.gov/content/pkg/FR-2021-01-21/pdf/2021-01187.pdf