Foreign currencies

June 2010
- Monday 28
  - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access
April 2010
- Wednesday 14
  - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions.
March 2010
- Tuesday 16
  - Courtesy Notice of Liquidation
February 2010
- Friday 26
  - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts
- Wednesday 10
  - Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
November 2009
- Tuesday 17
  - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Administrative Ruling System
- Monday 16
  - Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
December 2008
- Friday 05
  - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Exemptions from the Requirement to Report Transactions in Currency
November 2008
- Friday 07
  - Transfer and Reorganization of Bank Secrecy Act Regulations
April 2008
- Thursday 24
  - Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations-Exemptions From the Requirement To Report Transactions in Currency; Comment Request
May 2003
- Friday 09
  - Customer Identification Programs for Broker-Dealers
  - Financial Crimes Enforcement Network; Customer Identification Programs for Certain Banks Lacking a Federal Functional Regulator
July 2002
- Tuesday 30
  - VA Acquisition Regulation: Construction and Architect-Engineer Contracts
- Tuesday 23
September 2001
- Thursday 27
  - VA Acquisition Regulation: Construction and Architect-Engineer Contracts

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