Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network/2024?limit=200®isters=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom2024-05-23T11:59:44-07:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2024/05/21/2024-10738.htmlProposed Rule - Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers2024-05-21T00:00:00-07:002024-05-21T00:00:00-07:002024-10738Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-05-21/pdf/2024-10738.pdfhttps://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions2024-04-22T00:00:00-07:002024-04-22T00:00:00-07:002024-08529Noticehttps://www.govinfo.gov/content/pkg/FR-2024-04-22/pdf/2024-08529.pdfhttps://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.htmlNotice - Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement2024-03-29T00:00:00-07:002024-03-29T00:00:00-07:002024-06763Noticehttps://www.govinfo.gov/content/pkg/FR-2024-03-29/pdf/2024-06763.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers2024-02-26T00:00:00-08:002024-02-26T00:00:00-08:002024-03965Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-26/pdf/2024-03965.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions2024-02-23T00:00:00-08:002024-02-23T00:00:00-08:002024-03681Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-23/pdf/2024-03681.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.htmlProposed Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers2024-02-16T00:00:00-08:002024-02-16T00:00:00-08:002024-02565Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-16/pdf/2024-02565.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.htmlProposed Rule - Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers2024-02-15T00:00:00-08:002024-02-15T00:00:00-08:002024-02854Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-15/pdf/2024-02854.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports by Financial Institutions of Suspicious Transactions and FinCEN Form 111-Suspicious Activity Report2024-02-12T00:00:00-08:002024-02-12T00:00:00-08:002024-02747Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-12/pdf/2024-02747.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report2024-02-05T00:00:00-08:002024-02-05T00:00:00-08:002024-02186Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-05/pdf/2024-02186.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.htmlProposed Rule - Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern2024-01-31T00:00:00-08:002024-01-31T00:00:00-08:002024-02004Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-02004.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests2024-01-30T00:00:00-08:002024-01-30T00:00:00-08:002024-01828Noticehttps://www.govinfo.gov/content/pkg/FR-2024-01-30/pdf/2024-01828.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2024-01-25T00:00:00-08:002024-01-25T00:00:00-08:002024-01420Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-25/pdf/2024-01420.pdf