Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2023?limit=200®isters=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom2024-05-10T18:14:00-07:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.htmlRule - Beneficial Ownership Information Access and Safeguards2023-12-22T00:00:00-08:002023-12-22T00:00:00-08:002023-27973Rulehttps://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdfhttps://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2023-12-15T00:00:00-08:002023-12-15T00:00:00-08:002023-27620Noticehttps://www.govinfo.gov/content/pkg/FR-2023-12-15/pdf/2023-27620.pdfhttps://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.htmlRule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 20242023-11-30T00:00:00-08:002023-11-30T00:00:00-08:002023-26399Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-30/pdf/2023-26399.pdfhttps://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.htmlRule - Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities2023-11-08T00:00:00-08:002023-11-08T00:00:00-08:002023-24559Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-08/pdf/2023-24559.pdfhttps://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.htmlProposed Rule - Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern2023-10-23T00:00:00-07:002023-10-23T00:00:00-07:002023-23449Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdfhttps://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.htmlProposed Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 20242023-09-28T00:00:00-07:002023-09-28T00:00:00-07:002023-21226Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-09-28/pdf/2023-21226.pdfhttps://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.htmlNotice - Privacy Act of 1974; System of Records2023-09-13T00:00:00-07:002023-09-13T00:00:00-07:002023-19814Noticehttps://www.govinfo.gov/content/pkg/FR-2023-09-13/pdf/2023-19814.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts2023-08-10T00:00:00-07:002023-08-10T00:00:00-07:002023-17092Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-10/pdf/2023-17092.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.htmlNotice - 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 83002023-08-03T00:00:00-07:002023-08-03T00:00:00-07:002023-16576Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16576.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations2023-08-03T00:00:00-07:002023-08-03T00:00:00-07:002023-16573Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16573.pdfhttps://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2023-07-26T00:00:00-07:002023-07-26T00:00:00-07:002023-15784Noticehttps://www.govinfo.gov/content/pkg/FR-2023-07-26/pdf/2023-15784.pdfhttps://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.htmlNotice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery2023-05-11T00:00:00-07:002023-05-11T00:00:00-07:002023-10098Noticehttps://www.govinfo.gov/content/pkg/FR-2023-05-11/pdf/2023-10098.pdfhttps://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 1072023-04-11T00:00:00-07:002023-04-11T00:00:00-07:002023-07540Noticehttps://www.govinfo.gov/content/pkg/FR-2023-04-11/pdf/2023-07540.pdfhttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of the Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04713Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdfhttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04712Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdfhttps://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2023-02-13T00:00:00-08:002023-02-13T00:00:00-08:002023-02977Noticehttps://www.govinfo.gov/content/pkg/FR-2023-02-13/pdf/2023-02977.pdfhttps://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2023-02-03T00:00:00-08:002023-02-03T00:00:00-08:00C1-2023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.htmlRule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato2023-01-23T00:00:00-08:002023-01-23T00:00:00-08:002023-01189Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2023-01-19T00:00:00-08:002023-01-19T00:00:00-08:002023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers2023-01-17T00:00:00-08:002023-01-17T00:00:00-08:002023-00708Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports2023-01-17T00:00:00-08:002023-01-17T00:00:00-08:002023-00703Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdf