Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2021/01?limit=200&registers=between&min-day=1&max-day=31&mode=atom 2024-05-21T05:39:52-07:00 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/2021/01/28/2021-01919.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2021-01-28T00:00:00-08:00 2021-01-28T00:00:00-08:00 2021-01919 Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdf https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.html Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets 2021-01-28T00:00:00-08:00 2021-01-28T00:00:00-08:00 2021-01918 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01918.pdf https://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.html Notice - 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 Report 2021-01-25T00:00:00-08:00 2021-01-25T00:00:00-08:00 2021-01451 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-25/pdf/2021-01451.pdf https://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.html Notice - 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 Checks 2021-01-21T00:00:00-08:00 2021-01-21T00:00:00-08:00 2021-01187 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-21/pdf/2021-01187.pdf