Total Burden Resulting From Inclusion of CVC Transactions in the Recordkeeping and Travel Rules Clarification of the Meaning of “Money” in the Recordkeeping Rule and the Travel Rule Total Burden Resulting From Threshold Changes to the Recordkeeping and Travel Rules Threshold Changes to the Recordkeeping and Travel Rules Significant Alternatives to the Proposed Regulations Duplicative, Overlapping, or Conflicting Federal Rules Small Entities Affected by the Proposed Regulation Statement of the Need for, and Objectives of, the Proposed Regulation Recordkeeping Rule and Travel Rule Thresholds FinCEN's Prior Guidance on CVC, and This Proposed Rule's Further Clarification of the Definition of “Money” as Applicable to the Recordkeeping and Travel Rules The Meaning of “Money” as Applicable to the Recordkeeping and Travel Rules Application of the Recordkeeping and Travel Rules to CVC and Digital Assets That Have Legal Tender Status Effect on Financial Institutions and the Payments System Benefit to National Security and Law Enforcement Lowering of Threshold From $3,000 to $250 for Funds Transfers and Transmittals of Funds by Financial Institutions That Begin or End Outside the United States Information Required To Be Collected, Retained, and Transmitted Under the Recordkeeping and Travel Rules This repetition of headings to form internal navigation links Headings within the legal text of Federal Register documents. This table of contents is a navigational tool, processed from the Provide legal notice to the public or judicial notice to the courts. Rendition of the daily Federal Register on does not Until the ACFR grants it official status, the XML Legal research should verify their results against an official edition of
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The official SGML-based PDF version on, those relying on it for The material on is accurately displayed, consistent with While every effort has been made to ensure that Regulatory information on with the objective ofĮstablishing the XML-based Federal Register as an ACFR-sanctioned The OFR/GPO partnership is committed to presenting accurate and reliable Register (ACFR) issues a regulation granting it official legal status.įor complete information about, and access to, our official publications Informational resource until the Administrative Committee of the Federal This prototype edition of theĭaily Federal Register on will remain an unofficial Each document posted on the site includes a link to theĬorresponding official PDF file on. The documents posted on this site are XML renditions of published Federal Register, and does not replace the official print version or the official It is not an official legal edition of the Federal Put simply, almost every corner of Transmit has been improved.This site displays a prototype of a “Web 2.0” version of the dailyįederal Register. It’s been a very long time since the last major Transmit update, and we had a lot to do.
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