<![CDATA[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?registers=between&min-day=1&max-day=31 Tue, 21 May 2024 05:45:03 -0700 Tue, 21 May 2024 05:45:03 -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/2021/01?registers=between&min-day=1&max-day=31 Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01919.html https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01919.html Thu, 28 Jan 2021 00:00:00 -0800 2021-01919 Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01919.pdf Proposed Rule - Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.html https://regulations.justia.com/regulations/fedreg/2021/01/28/2021-01918.html Thu, 28 Jan 2021 00:00:00 -0800 2021-01918 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2021-01-28/pdf/2021-01918.pdf 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 https://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.html https://regulations.justia.com/regulations/fedreg/2021/01/25/2021-01451.html Mon, 25 Jan 2021 00:00:00 -0800 2021-01451 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-25/pdf/2021-01451.pdf 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 https://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.html https://regulations.justia.com/regulations/fedreg/2021/01/21/2021-01187.html Thu, 21 Jan 2021 00:00:00 -0800 2021-01187 Notice https://www.govinfo.gov/content/pkg/FR-2021-01-21/pdf/2021-01187.pdf