federal_register: 2015-32378
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2015-32378 | Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions | Proposed Rule | By this notice, the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury (Treasury) announces the availability of two related documents that are part of the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking: A Regulatory Impact Assessment (RIA) and an Initial Regulatory Flexibility Analysis (IRFA). | 2015-12-24 | 2015 | 12 | https://www.federalregister.gov/documents/2015/12/24/2015-32378/notice-of-availability-of-regulatory-impact-assessment-and-initial-regulatory-flexibility-analysis | https://www.govinfo.gov/content/pkg/FR-2015-12-24/pdf/2015-32378.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | By this notice, the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury (Treasury) announces the availability of two related documents that are part of the Customer Due Diligence Requirements for Financial Institutions... |