<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2022/02?registers=between&min-day=1&max-day=28 Tue, 21 May 2024 15:39:12 -0700 Tue, 21 May 2024 15:39:12 -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/2022/02?registers=between&min-day=1&max-day=28 Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process https://regulations.justia.com/regulations/fedreg/2022/02/10/2022-02885.html https://regulations.justia.com/regulations/fedreg/2022/02/10/2022-02885.html Thu, 10 Feb 2022 00:00:00 -0800 2022-02885 Notice https://www.govinfo.gov/content/pkg/FR-2022-02-10/pdf/2022-02885.pdf Proposed Rule - Anti-Money Laundering Regulations for Real Estate Transactions https://regulations.justia.com/regulations/fedreg/2022/02/08/2022-02593.html https://regulations.justia.com/regulations/fedreg/2022/02/08/2022-02593.html Tue, 08 Feb 2022 00:00:00 -0800 2022-02593 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2022-02-08/pdf/2022-02593.pdf