Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network?limit=200&mode=atom 2025-02-20T01:56:22-08:00 Justia Inc https://www.justia.com/ Justia Regulations Tracker https://regulations.justia.com/images/justiafedregulations.gif Copyright 2011 Justia Inc https://regulations.justia.com/regulations/fedreg/2024/12/05/2024-28451.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2024-12-05T00:00:00-08:00 2024-12-05T00:00:00-08:00 2024-28451 Notice https://www.govinfo.gov/content/pkg/FR-2024-12-05/pdf/2024-28451.pdf https://regulations.justia.com/regulations/fedreg/2024/11/13/2024-26262.html Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Real Estate Reports 2024-11-13T00:00:00-08:00 2024-11-13T00:00:00-08:00 2024-26262 Notice https://www.govinfo.gov/content/pkg/FR-2024-11-13/pdf/2024-26262.pdf https://regulations.justia.com/regulations/fedreg/2024/10/18/2024-23920.html Rule - Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule 2024-10-18T00:00:00-07:00 2024-10-18T00:00:00-07:00 2024-23920 Rule https://www.govinfo.gov/content/pkg/FR-2024-10-18/pdf/2024-23920.pdf https://regulations.justia.com/regulations/fedreg/2024/10/11/2024-23430.html Rule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC 2024-10-11T00:00:00-07:00 2024-10-11T00:00:00-07:00 2024-23430 Rule https://www.govinfo.gov/content/pkg/FR-2024-10-11/pdf/2024-23430.pdf https://regulations.justia.com/regulations/fedreg/2024/09/27/2024-22299.html Proposed Rule - Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern; Withdrawal 2024-09-27T00:00:00-07:00 2024-09-27T00:00:00-07:00 2024-22299 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-09-27/pdf/2024-22299.pdf https://regulations.justia.com/regulations/fedreg/2024/09/17/2024-21079.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier's Checks, Money Orders, and Traveler's Checks 2024-09-17T00:00:00-07:00 2024-09-17T00:00:00-07:00 2024-21079 Notice https://www.govinfo.gov/content/pkg/FR-2024-09-17/pdf/2024-21079.pdf https://regulations.justia.com/regulations/fedreg/2024/09/04/2024-19260.html 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 Advisers 2024-09-04T00:00:00-07:00 2024-09-04T00:00:00-07:00 2024-19260 Rule https://www.govinfo.gov/content/pkg/FR-2024-09-04/pdf/2024-19260.pdf https://regulations.justia.com/regulations/fedreg/2024/08/29/2024-19198.html Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers 2024-08-29T00:00:00-07:00 2024-08-29T00:00:00-07:00 2024-19198 Rule https://www.govinfo.gov/content/pkg/FR-2024-08-29/pdf/2024-19198.pdf https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18036.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Brokers or Dealers in Securities 2024-08-13T00:00:00-07:00 2024-08-13T00:00:00-07:00 2024-18036 Notice https://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18036.pdf https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18035.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records To Be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access 2024-08-13T00:00:00-07:00 2024-08-13T00:00:00-07:00 2024-18035 Notice https://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18035.pdf https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18034.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos 2024-08-13T00:00:00-07:00 2024-08-13T00:00:00-07:00 2024-18034 Notice https://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18034.pdf https://regulations.justia.com/regulations/fedreg/2024/08/08/2024-17605.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Form 110, Designation of Exempt Person Report 2024-08-08T00:00:00-07:00 2024-08-08T00:00:00-07:00 2024-17605 Notice https://www.govinfo.gov/content/pkg/FR-2024-08-08/pdf/2024-17605.pdf https://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14415.html Rule - Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern 2024-07-03T00:00:00-07:00 2024-07-03T00:00:00-07:00 2024-14415 Rule https://www.govinfo.gov/content/pkg/FR-2024-07-03/pdf/2024-14415.pdf https://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14414.html Proposed Rule - Anti-Money Laundering and Countering the Financing of Terrorism Programs 2024-07-03T00:00:00-07:00 2024-07-03T00:00:00-07:00 2024-14414 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-07-03/pdf/2024-14414.pdf https://regulations.justia.com/regulations/fedreg/2024/06/20/2024-13590.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions 2024-06-20T00:00:00-07:00 2024-06-20T00:00:00-07:00 2024-13590 Notice https://www.govinfo.gov/content/pkg/FR-2024-06-20/pdf/2024-13590.pdf https://regulations.justia.com/regulations/fedreg/2024/06/11/2024-12728.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts 2024-06-11T00:00:00-07:00 2024-06-11T00:00:00-07:00 2024-12728 Notice https://www.govinfo.gov/content/pkg/FR-2024-06-11/pdf/2024-12728.pdf https://regulations.justia.com/regulations/fedreg/2024/05/21/2024-10738.html Proposed Rule - Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers 2024-05-21T00:00:00-07:00 2024-05-21T00:00:00-07:00 2024-10738 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-05-21/pdf/2024-10738.pdf https://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions 2024-04-22T00:00:00-07:00 2024-04-22T00:00:00-07:00 2024-08529 Notice https://www.govinfo.gov/content/pkg/FR-2024-04-22/pdf/2024-08529.pdf https://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.html Notice - Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement 2024-03-29T00:00:00-07:00 2024-03-29T00:00:00-07:00 2024-06763 Notice https://www.govinfo.gov/content/pkg/FR-2024-03-29/pdf/2024-06763.pdf https://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers 2024-02-26T00:00:00-08:00 2024-02-26T00:00:00-08:00 2024-03965 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-26/pdf/2024-03965.pdf https://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions 2024-02-23T00:00:00-08:00 2024-02-23T00:00:00-08:00 2024-03681 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-23/pdf/2024-03681.pdf https://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.html Proposed Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers 2024-02-16T00:00:00-08:00 2024-02-16T00:00:00-08:00 2024-02565 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-02-16/pdf/2024-02565.pdf https://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.html Proposed 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 Advisers 2024-02-15T00:00:00-08:00 2024-02-15T00:00:00-08:00 2024-02854 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-02-15/pdf/2024-02854.pdf https://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.html Notice - 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 Report 2024-02-12T00:00:00-08:00 2024-02-12T00:00:00-08:00 2024-02747 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-12/pdf/2024-02747.pdf https://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report 2024-02-05T00:00:00-08:00 2024-02-05T00:00:00-08:00 2024-02186 Notice https://www.govinfo.gov/content/pkg/FR-2024-02-05/pdf/2024-02186.pdf https://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.html Proposed Rule - Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern 2024-01-31T00:00:00-08:00 2024-01-31T00:00:00-08:00 2024-02004 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-02004.pdf https://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.html Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests 2024-01-30T00:00:00-08:00 2024-01-30T00:00:00-08:00 2024-01828 Notice https://www.govinfo.gov/content/pkg/FR-2024-01-30/pdf/2024-01828.pdf https://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2024-01-25T00:00:00-08:00 2024-01-25T00:00:00-08:00 2024-01420 Rule https://www.govinfo.gov/content/pkg/FR-2024-01-25/pdf/2024-01420.pdf https://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.html Rule - Beneficial Ownership Information Access and Safeguards 2023-12-22T00:00:00-08:00 2023-12-22T00:00:00-08:00 2023-27973 Rule https://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdf https://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2023-12-15T00:00:00-08:00 2023-12-15T00:00:00-08:00 2023-27620 Notice https://www.govinfo.gov/content/pkg/FR-2023-12-15/pdf/2023-27620.pdf https://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.html Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 2023-11-30T00:00:00-08:00 2023-11-30T00:00:00-08:00 2023-26399 Rule https://www.govinfo.gov/content/pkg/FR-2023-11-30/pdf/2023-26399.pdf https://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.html Rule - Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities 2023-11-08T00:00:00-08:00 2023-11-08T00:00:00-08:00 2023-24559 Rule https://www.govinfo.gov/content/pkg/FR-2023-11-08/pdf/2023-24559.pdf https://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.html Proposed Rule - Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern 2023-10-23T00:00:00-07:00 2023-10-23T00:00:00-07:00 2023-23449 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdf https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.html Proposed Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 2023-09-28T00:00:00-07:00 2023-09-28T00:00:00-07:00 2023-21226 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2023-09-28/pdf/2023-21226.pdf https://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.html Notice - Privacy Act of 1974; System of Records 2023-09-13T00:00:00-07:00 2023-09-13T00:00:00-07:00 2023-19814 Notice https://www.govinfo.gov/content/pkg/FR-2023-09-13/pdf/2023-19814.pdf https://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts 2023-08-10T00:00:00-07:00 2023-08-10T00:00:00-07:00 2023-17092 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-10/pdf/2023-17092.pdf https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business or Received as Bail by Court Clerks; Form 8300 2023-08-03T00:00:00-07:00 2023-08-03T00:00:00-07:00 2023-16576 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16576.pdf https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations 2023-08-03T00:00:00-07:00 2023-08-03T00:00:00-07:00 2023-16573 Notice https://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16573.pdf https://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern 2023-07-26T00:00:00-07:00 2023-07-26T00:00:00-07:00 2023-15784 Notice https://www.govinfo.gov/content/pkg/FR-2023-07-26/pdf/2023-15784.pdf https://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.html Notice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery 2023-05-11T00:00:00-07:00 2023-05-11T00:00:00-07:00 2023-10098 Notice https://www.govinfo.gov/content/pkg/FR-2023-05-11/pdf/2023-10098.pdf https://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107 2023-04-11T00:00:00-07:00 2023-04-11T00:00:00-07:00 2023-07540 Notice https://www.govinfo.gov/content/pkg/FR-2023-04-11/pdf/2023-07540.pdf https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of the Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern 2023-03-08T00:00:00-08:00 2023-03-08T00:00:00-08:00 2023-04713 Notice https://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdf https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.html Notice - Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern 2023-03-08T00:00:00-08:00 2023-03-08T00:00:00-08:00 2023-04712 Notice https://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdf https://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.html Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership 2023-02-13T00:00:00-08:00 2023-02-13T00:00:00-08:00 2023-02977 Notice https://www.govinfo.gov/content/pkg/FR-2023-02-13/pdf/2023-02977.pdf https://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2023-02-03T00:00:00-08:00 2023-02-03T00:00:00-08:00 C1-2023-00943 Rule https://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdf https://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.html Rule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato 2023-01-23T00:00:00-08:00 2023-01-23T00:00:00-08:00 2023-01189 Rule https://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdf https://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.html Rule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties 2023-01-19T00:00:00-08:00 2023-01-19T00:00:00-08:00 2023-00943 Rule https://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdf https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.html Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers 2023-01-17T00:00:00-08:00 2023-01-17T00:00:00-08:00 2023-00708 Notice https://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdf https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.html Notice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports 2023-01-17T00:00:00-08:00 2023-01-17T00:00:00-08:00 2023-00703 Notice https://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdf https://regulations.justia.com/regulations/fedreg/2022/12/16/2022-27031.html Proposed Rule - Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities 2022-12-16T00:00:00-08:00 2022-12-16T00:00:00-08:00 2022-27031 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2022-12-16/pdf/2022-27031.pdf