<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2023?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Thu, 02 May 2024 05:07:53 -0700 Thu, 02 May 2024 05:07:53 -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/2023?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Rule - Beneficial Ownership Information Access and Safeguards https://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.html https://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.html Fri, 22 Dec 2023 00:00:00 -0800 2023-27973 Rule https://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.html https://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.html Fri, 15 Dec 2023 00:00:00 -0800 2023-27620 Notice https://www.govinfo.gov/content/pkg/FR-2023-12-15/pdf/2023-27620.pdf Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 https://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.html https://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.html Thu, 30 Nov 2023 00:00:00 -0800 2023-26399 Rule https://www.govinfo.gov/content/pkg/FR-2023-11-30/pdf/2023-26399.pdf Rule - Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities https://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.html https://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.html Wed, 08 Nov 2023 00:00:00 -0800 2023-24559 Rule https://www.govinfo.gov/content/pkg/FR-2023-11-08/pdf/2023-24559.pdf Proposed Rule - Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern https://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.html https://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.html Mon, 23 Oct 2023 00:00:00 -0700 2023-23449 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdf Proposed Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.html https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.html Thu, 28 Sep 2023 00:00:00 -0700 2023-21226 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2023-09-28/pdf/2023-21226.pdf Notice - Privacy Act of 1974; System of Records https://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.html https://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.html Wed, 13 Sep 2023 00:00:00 -0700 2023-19814 Notice https://www.govinfo.gov/content/pkg/FR-2023-09-13/pdf/2023-19814.pdf Notice - 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 Accounts https://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.html https://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.html Thu, 10 Aug 2023 00:00:00 -0700 2023-17092 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-10/pdf/2023-17092.pdf Notice - 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 8300 https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.html https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.html Thu, 03 Aug 2023 00:00:00 -0700 2023-16576 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16576.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.html https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.html Thu, 03 Aug 2023 00:00:00 -0700 2023-16573 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16573.pdf Notice - 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 Concern https://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.html https://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.html Wed, 26 Jul 2023 00:00:00 -0700 2023-15784 Notice https://www.govinfo.gov/content/pkg/FR-2023-07-26/pdf/2023-15784.pdf Notice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery https://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.html https://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.html Thu, 11 May 2023 00:00:00 -0700 2023-10098 Notice https://www.govinfo.gov/content/pkg/FR-2023-05-11/pdf/2023-10098.pdf Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107 https://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.html https://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.html Tue, 11 Apr 2023 00:00:00 -0700 2023-07540 Notice https://www.govinfo.gov/content/pkg/FR-2023-04-11/pdf/2023-07540.pdf Notice - 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 Concern https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.html https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.html Wed, 08 Mar 2023 00:00:00 -0800 2023-04713 Notice https://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdf Notice - 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 Concern https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.html https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.html Wed, 08 Mar 2023 00:00:00 -0800 2023-04712 Notice https://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdf Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership https://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.html https://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.html Mon, 13 Feb 2023 00:00:00 -0800 2023-02977 Notice https://www.govinfo.gov/content/pkg/FR-2023-02-13/pdf/2023-02977.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.html https://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.html Fri, 03 Feb 2023 00:00:00 -0800 C1-2023-00943 Rule https://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdf Rule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato https://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.html https://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.html Mon, 23 Jan 2023 00:00:00 -0800 2023-01189 Rule https://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdf Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties https://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.html https://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.html Thu, 19 Jan 2023 00:00:00 -0800 2023-00943 Rule https://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdf Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.html https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.html Tue, 17 Jan 2023 00:00:00 -0800 2023-00708 Notice https://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdf Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.html https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.html Tue, 17 Jan 2023 00:00:00 -0800 2023-00703 Notice https://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdf