Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Trackerhttps://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network?limit=200&mode=atom2025-02-20T01:56:22-08:00Justia Inchttps://www.justia.com/Justia Regulations Trackerhttps://regulations.justia.com/images/justiafedregulations.gifCopyright 2011 Justia Inchttps://regulations.justia.com/regulations/fedreg/2024/12/05/2024-28451.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2024-12-05T00:00:00-08:002024-12-05T00:00:00-08:002024-28451Noticehttps://www.govinfo.gov/content/pkg/FR-2024-12-05/pdf/2024-28451.pdfhttps://regulations.justia.com/regulations/fedreg/2024/11/13/2024-26262.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Real Estate Reports2024-11-13T00:00:00-08:002024-11-13T00:00:00-08:002024-26262Noticehttps://www.govinfo.gov/content/pkg/FR-2024-11-13/pdf/2024-26262.pdfhttps://regulations.justia.com/regulations/fedreg/2024/10/18/2024-23920.htmlRule - Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule2024-10-18T00:00:00-07:002024-10-18T00:00:00-07:002024-23920Rulehttps://www.govinfo.gov/content/pkg/FR-2024-10-18/pdf/2024-23920.pdfhttps://regulations.justia.com/regulations/fedreg/2024/10/11/2024-23430.htmlRule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC2024-10-11T00:00:00-07:002024-10-11T00:00:00-07:002024-23430Rulehttps://www.govinfo.gov/content/pkg/FR-2024-10-11/pdf/2024-23430.pdfhttps://regulations.justia.com/regulations/fedreg/2024/09/27/2024-22299.htmlProposed Rule - Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern; Withdrawal2024-09-27T00:00:00-07:002024-09-27T00:00:00-07:002024-22299Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-09-27/pdf/2024-22299.pdfhttps://regulations.justia.com/regulations/fedreg/2024/09/17/2024-21079.htmlNotice - 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 Checks2024-09-17T00:00:00-07:002024-09-17T00:00:00-07:002024-21079Noticehttps://www.govinfo.gov/content/pkg/FR-2024-09-17/pdf/2024-21079.pdfhttps://regulations.justia.com/regulations/fedreg/2024/09/04/2024-19260.htmlRule - 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 Advisers2024-09-04T00:00:00-07:002024-09-04T00:00:00-07:002024-19260Rulehttps://www.govinfo.gov/content/pkg/FR-2024-09-04/pdf/2024-19260.pdfhttps://regulations.justia.com/regulations/fedreg/2024/08/29/2024-19198.htmlRule - Anti-Money Laundering Regulations for Residential Real Estate Transfers2024-08-29T00:00:00-07:002024-08-29T00:00:00-07:002024-19198Rulehttps://www.govinfo.gov/content/pkg/FR-2024-08-29/pdf/2024-19198.pdfhttps://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18036.htmlNotice - 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 Securities2024-08-13T00:00:00-07:002024-08-13T00:00:00-07:002024-18036Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18036.pdfhttps://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18035.htmlNotice - 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 Access2024-08-13T00:00:00-07:002024-08-13T00:00:00-07:002024-18035Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18035.pdfhttps://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18034.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos2024-08-13T00:00:00-07:002024-08-13T00:00:00-07:002024-18034Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18034.pdfhttps://regulations.justia.com/regulations/fedreg/2024/08/08/2024-17605.htmlNotice - 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 Report2024-08-08T00:00:00-07:002024-08-08T00:00:00-07:002024-17605Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-08/pdf/2024-17605.pdfhttps://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14415.htmlRule - Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern2024-07-03T00:00:00-07:002024-07-03T00:00:00-07:002024-14415Rulehttps://www.govinfo.gov/content/pkg/FR-2024-07-03/pdf/2024-14415.pdfhttps://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14414.htmlProposed Rule - Anti-Money Laundering and Countering the Financing of Terrorism Programs2024-07-03T00:00:00-07:002024-07-03T00:00:00-07:002024-14414Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-07-03/pdf/2024-14414.pdfhttps://regulations.justia.com/regulations/fedreg/2024/06/20/2024-13590.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions2024-06-20T00:00:00-07:002024-06-20T00:00:00-07:002024-13590Noticehttps://www.govinfo.gov/content/pkg/FR-2024-06-20/pdf/2024-13590.pdfhttps://regulations.justia.com/regulations/fedreg/2024/06/11/2024-12728.htmlNotice - 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 Accounts2024-06-11T00:00:00-07:002024-06-11T00:00:00-07:002024-12728Noticehttps://www.govinfo.gov/content/pkg/FR-2024-06-11/pdf/2024-12728.pdfhttps://regulations.justia.com/regulations/fedreg/2024/05/21/2024-10738.htmlProposed Rule - Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers2024-05-21T00:00:00-07:002024-05-21T00:00:00-07:002024-10738Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-05-21/pdf/2024-10738.pdfhttps://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions2024-04-22T00:00:00-07:002024-04-22T00:00:00-07:002024-08529Noticehttps://www.govinfo.gov/content/pkg/FR-2024-04-22/pdf/2024-08529.pdfhttps://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.htmlNotice - Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement2024-03-29T00:00:00-07:002024-03-29T00:00:00-07:002024-06763Noticehttps://www.govinfo.gov/content/pkg/FR-2024-03-29/pdf/2024-06763.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers2024-02-26T00:00:00-08:002024-02-26T00:00:00-08:002024-03965Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-26/pdf/2024-03965.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions2024-02-23T00:00:00-08:002024-02-23T00:00:00-08:002024-03681Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-23/pdf/2024-03681.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.htmlProposed Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers2024-02-16T00:00:00-08:002024-02-16T00:00:00-08:002024-02565Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-16/pdf/2024-02565.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.htmlProposed 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 Advisers2024-02-15T00:00:00-08:002024-02-15T00:00:00-08:002024-02854Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-15/pdf/2024-02854.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.htmlNotice - 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 Report2024-02-12T00:00:00-08:002024-02-12T00:00:00-08:002024-02747Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-12/pdf/2024-02747.pdfhttps://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report2024-02-05T00:00:00-08:002024-02-05T00:00:00-08:002024-02186Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-05/pdf/2024-02186.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.htmlProposed Rule - Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern2024-01-31T00:00:00-08:002024-01-31T00:00:00-08:002024-02004Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-02004.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests2024-01-30T00:00:00-08:002024-01-30T00:00:00-08:002024-01828Noticehttps://www.govinfo.gov/content/pkg/FR-2024-01-30/pdf/2024-01828.pdfhttps://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2024-01-25T00:00:00-08:002024-01-25T00:00:00-08:002024-01420Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-25/pdf/2024-01420.pdfhttps://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.htmlRule - Beneficial Ownership Information Access and Safeguards2023-12-22T00:00:00-08:002023-12-22T00:00:00-08:002023-27973Rulehttps://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdfhttps://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2023-12-15T00:00:00-08:002023-12-15T00:00:00-08:002023-27620Noticehttps://www.govinfo.gov/content/pkg/FR-2023-12-15/pdf/2023-27620.pdfhttps://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.htmlRule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 20242023-11-30T00:00:00-08:002023-11-30T00:00:00-08:002023-26399Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-30/pdf/2023-26399.pdfhttps://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.htmlRule - Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities2023-11-08T00:00:00-08:002023-11-08T00:00:00-08:002023-24559Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-08/pdf/2023-24559.pdfhttps://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.htmlProposed Rule - Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern2023-10-23T00:00:00-07:002023-10-23T00:00:00-07:002023-23449Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdfhttps://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.htmlProposed Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 20242023-09-28T00:00:00-07:002023-09-28T00:00:00-07:002023-21226Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-09-28/pdf/2023-21226.pdfhttps://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.htmlNotice - Privacy Act of 1974; System of Records2023-09-13T00:00:00-07:002023-09-13T00:00:00-07:002023-19814Noticehttps://www.govinfo.gov/content/pkg/FR-2023-09-13/pdf/2023-19814.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.htmlNotice - 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 Accounts2023-08-10T00:00:00-07:002023-08-10T00:00:00-07:002023-17092Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-10/pdf/2023-17092.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.htmlNotice - 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 83002023-08-03T00:00:00-07:002023-08-03T00:00:00-07:002023-16576Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16576.pdfhttps://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations2023-08-03T00:00:00-07:002023-08-03T00:00:00-07:002023-16573Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16573.pdfhttps://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.htmlNotice - 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 Concern2023-07-26T00:00:00-07:002023-07-26T00:00:00-07:002023-15784Noticehttps://www.govinfo.gov/content/pkg/FR-2023-07-26/pdf/2023-15784.pdfhttps://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.htmlNotice - Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery2023-05-11T00:00:00-07:002023-05-11T00:00:00-07:002023-10098Noticehttps://www.govinfo.gov/content/pkg/FR-2023-05-11/pdf/2023-10098.pdfhttps://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.htmlNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 1072023-04-11T00:00:00-07:002023-04-11T00:00:00-07:002023-07540Noticehttps://www.govinfo.gov/content/pkg/FR-2023-04-11/pdf/2023-07540.pdfhttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.htmlNotice - 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 Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04713Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdfhttps://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.htmlNotice - 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 Concern2023-03-08T00:00:00-08:002023-03-08T00:00:00-08:002023-04712Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdfhttps://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.htmlNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership2023-02-13T00:00:00-08:002023-02-13T00:00:00-08:002023-02977Noticehttps://www.govinfo.gov/content/pkg/FR-2023-02-13/pdf/2023-02977.pdfhttps://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2023-02-03T00:00:00-08:002023-02-03T00:00:00-08:00C1-2023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.htmlRule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato2023-01-23T00:00:00-08:002023-01-23T00:00:00-08:002023-01189Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.htmlRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2023-01-19T00:00:00-08:002023-01-19T00:00:00-08:002023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers2023-01-17T00:00:00-08:002023-01-17T00:00:00-08:002023-00708Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfhttps://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.htmlNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports2023-01-17T00:00:00-08:002023-01-17T00:00:00-08:002023-00703Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfhttps://regulations.justia.com/regulations/fedreg/2022/12/16/2022-27031.htmlProposed Rule - Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities2022-12-16T00:00:00-08:002022-12-16T00:00:00-08:002022-27031Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2022-12-16/pdf/2022-27031.pdf