Foreign currencies
Showing 1-20 of 74 results.
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2024-18445. Incorporation of Changes in the Commission's Administrative Structure, Remove Superfluous Verbiage, and Correct Inaccurate Text
- The agency's Divisions and Offices have been reorganized at the Chairman's direction, and with prior notification to relevant congressional committees. To ensure the CFR reflects these changes, the Commodity Futures Trading Commission (Commission or...
- by the Commodity Futures Trading Commission on 9/4/2024.
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2023-00943. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- by the Financial Crimes Enforcement Network on 1/19/2023.
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2022-01331. Pilot Program on Sharing of Suspicious Activity Reports and Related Information With Foreign Branches, Subsidiaries, and Affiliates
- by the Financial Crimes Enforcement Network on 1/25/2022.
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2022-01284. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- by the Financial Crimes Enforcement Network on 1/24/2022.
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2021-27623. Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts Civil Penalties
- by the Financial Crimes Enforcement Network on 12/23/2021.
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2021-24602. Orders Imposing Additional Reporting and Recordkeeping Requirements
- by the Financial Crimes Enforcement Network on 11/15/2021.
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2021-01919. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- by the Financial Crimes Enforcement Network on 1/28/2021.
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2020-27328. VA Acquisition Regulation: Foreign Acquisition
- by the Veterans Affairs Department on 12/28/2020.
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2020-28437. Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
- by the Financial Crimes Enforcement Network on 12/23/2020.
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2020-23756. Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and Transmit ...
- by the Financial Crimes Enforcement Network on 10/27/2020.
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2020-20325. Financial Crimes Enforcement Network; Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
- by the Treasury Department on 9/15/2020.
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2020-11606. VA Acquisition Regulation: Foreign Acquisition
- by the Veterans Affairs Department on 6/9/2020.
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2020-02526. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- by the Financial Crimes Enforcement Network on 2/19/2020.
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2019-22094. Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
- by the Financial Crimes Enforcement Network on 10/10/2019.
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2019-04900. VA Acquisition Regulation: Construction and Architect-Engineer Contracts
- by the Veterans Affairs Department on 3/19/2019.
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2018-18309. VA Acquisition Regulation: Construction and Architect-Engineer Contracts
- by the Veterans Affairs Department on 9/7/2018.
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2018-03590. Definitions
- by the Commodity Futures Trading Commission on 2/23/2018.
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2017-15888. Technical Corrections to U.S. Customs and Border Protection Regulations
- by the Treasury Department on 7/28/2017.
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2017-13243. Commission Delegated Authority Provisions and Technical Amendments
- by the Commodity Futures Trading Commission on 6/26/2017.
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2016-29719. Regulatory Implementation of the Centers of Excellence and Expertise
- by the U.S. Customs and Border Protection on 12/20/2016.