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https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network
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https://regulations.justia.com/regulations/fedreg/agencies/financial-crimes-enforcement-network
Notice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
https://regulations.justia.com/regulations/fedreg/2024/12/05/2024-28451.html
https://regulations.justia.com/regulations/fedreg/2024/12/05/2024-28451.htmlThu, 05 Dec 2024 00:00:00 -08002024-28451Noticehttps://www.govinfo.gov/content/pkg/FR-2024-12-05/pdf/2024-28451.pdfNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Real Estate Reports
https://regulations.justia.com/regulations/fedreg/2024/11/13/2024-26262.html
https://regulations.justia.com/regulations/fedreg/2024/11/13/2024-26262.htmlWed, 13 Nov 2024 00:00:00 -08002024-26262Noticehttps://www.govinfo.gov/content/pkg/FR-2024-11-13/pdf/2024-26262.pdfRule - Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule
https://regulations.justia.com/regulations/fedreg/2024/10/18/2024-23920.html
https://regulations.justia.com/regulations/fedreg/2024/10/18/2024-23920.htmlFri, 18 Oct 2024 00:00:00 -07002024-23920Rulehttps://www.govinfo.gov/content/pkg/FR-2024-10-18/pdf/2024-23920.pdfRule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC
https://regulations.justia.com/regulations/fedreg/2024/10/11/2024-23430.html
https://regulations.justia.com/regulations/fedreg/2024/10/11/2024-23430.htmlFri, 11 Oct 2024 00:00:00 -07002024-23430Rulehttps://www.govinfo.gov/content/pkg/FR-2024-10-11/pdf/2024-23430.pdfProposed Rule - Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern; Withdrawal
https://regulations.justia.com/regulations/fedreg/2024/09/27/2024-22299.html
https://regulations.justia.com/regulations/fedreg/2024/09/27/2024-22299.htmlFri, 27 Sep 2024 00:00:00 -07002024-22299Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-09-27/pdf/2024-22299.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2024/09/17/2024-21079.html
https://regulations.justia.com/regulations/fedreg/2024/09/17/2024-21079.htmlTue, 17 Sep 2024 00:00:00 -07002024-21079Noticehttps://www.govinfo.gov/content/pkg/FR-2024-09-17/pdf/2024-21079.pdfRule - 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
https://regulations.justia.com/regulations/fedreg/2024/09/04/2024-19260.html
https://regulations.justia.com/regulations/fedreg/2024/09/04/2024-19260.htmlWed, 04 Sep 2024 00:00:00 -07002024-19260Rulehttps://www.govinfo.gov/content/pkg/FR-2024-09-04/pdf/2024-19260.pdfRule - Anti-Money Laundering Regulations for Residential Real Estate Transfers
https://regulations.justia.com/regulations/fedreg/2024/08/29/2024-19198.html
https://regulations.justia.com/regulations/fedreg/2024/08/29/2024-19198.htmlThu, 29 Aug 2024 00:00:00 -07002024-19198Rulehttps://www.govinfo.gov/content/pkg/FR-2024-08-29/pdf/2024-19198.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18036.html
https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18036.htmlTue, 13 Aug 2024 00:00:00 -07002024-18036Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18036.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18035.html
https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18035.htmlTue, 13 Aug 2024 00:00:00 -07002024-18035Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18035.pdfNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos
https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18034.html
https://regulations.justia.com/regulations/fedreg/2024/08/13/2024-18034.htmlTue, 13 Aug 2024 00:00:00 -07002024-18034Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-13/pdf/2024-18034.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2024/08/08/2024-17605.html
https://regulations.justia.com/regulations/fedreg/2024/08/08/2024-17605.htmlThu, 08 Aug 2024 00:00:00 -07002024-17605Noticehttps://www.govinfo.gov/content/pkg/FR-2024-08-08/pdf/2024-17605.pdfRule - Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern
https://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14415.html
https://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14415.htmlWed, 03 Jul 2024 00:00:00 -07002024-14415Rulehttps://www.govinfo.gov/content/pkg/FR-2024-07-03/pdf/2024-14415.pdfProposed Rule - Anti-Money Laundering and Countering the Financing of Terrorism Programs
https://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14414.html
https://regulations.justia.com/regulations/fedreg/2024/07/03/2024-14414.htmlWed, 03 Jul 2024 00:00:00 -07002024-14414Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-07-03/pdf/2024-14414.pdfNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions
https://regulations.justia.com/regulations/fedreg/2024/06/20/2024-13590.html
https://regulations.justia.com/regulations/fedreg/2024/06/20/2024-13590.htmlThu, 20 Jun 2024 00:00:00 -07002024-13590Noticehttps://www.govinfo.gov/content/pkg/FR-2024-06-20/pdf/2024-13590.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2024/06/11/2024-12728.html
https://regulations.justia.com/regulations/fedreg/2024/06/11/2024-12728.htmlTue, 11 Jun 2024 00:00:00 -07002024-12728Noticehttps://www.govinfo.gov/content/pkg/FR-2024-06-11/pdf/2024-12728.pdfProposed Rule - Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers
https://regulations.justia.com/regulations/fedreg/2024/05/21/2024-10738.html
https://regulations.justia.com/regulations/fedreg/2024/05/21/2024-10738.htmlTue, 21 May 2024 00:00:00 -07002024-10738Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-05-21/pdf/2024-10738.pdfNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions
https://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.html
https://regulations.justia.com/regulations/fedreg/2024/04/22/2024-08529.htmlMon, 22 Apr 2024 00:00:00 -07002024-08529Noticehttps://www.govinfo.gov/content/pkg/FR-2024-04-22/pdf/2024-08529.pdfNotice - Request for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
https://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.html
https://regulations.justia.com/regulations/fedreg/2024/03/29/2024-06763.htmlFri, 29 Mar 2024 00:00:00 -07002024-06763Noticehttps://www.govinfo.gov/content/pkg/FR-2024-03-29/pdf/2024-06763.pdfNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers
https://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.html
https://regulations.justia.com/regulations/fedreg/2024/02/26/2024-03965.htmlMon, 26 Feb 2024 00:00:00 -08002024-03965Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-26/pdf/2024-03965.pdfNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions
https://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.html
https://regulations.justia.com/regulations/fedreg/2024/02/23/2024-03681.htmlFri, 23 Feb 2024 00:00:00 -08002024-03681Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-23/pdf/2024-03681.pdfProposed Rule - Anti-Money Laundering Regulations for Residential Real Estate Transfers
https://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.html
https://regulations.justia.com/regulations/fedreg/2024/02/16/2024-02565.htmlFri, 16 Feb 2024 00:00:00 -08002024-02565Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-16/pdf/2024-02565.pdfProposed 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
https://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.html
https://regulations.justia.com/regulations/fedreg/2024/02/15/2024-02854.htmlThu, 15 Feb 2024 00:00:00 -08002024-02854Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-02-15/pdf/2024-02854.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.html
https://regulations.justia.com/regulations/fedreg/2024/02/12/2024-02747.htmlMon, 12 Feb 2024 00:00:00 -08002024-02747Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-12/pdf/2024-02747.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.html
https://regulations.justia.com/regulations/fedreg/2024/02/05/2024-02186.htmlMon, 05 Feb 2024 00:00:00 -08002024-02186Noticehttps://www.govinfo.gov/content/pkg/FR-2024-02-05/pdf/2024-02186.pdfProposed Rule - Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
https://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.html
https://regulations.justia.com/regulations/fedreg/2024/01/31/2024-02004.htmlWed, 31 Jan 2024 00:00:00 -08002024-02004Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-31/pdf/2024-02004.pdfNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
https://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.html
https://regulations.justia.com/regulations/fedreg/2024/01/30/2024-01828.htmlTue, 30 Jan 2024 00:00:00 -08002024-01828Noticehttps://www.govinfo.gov/content/pkg/FR-2024-01-30/pdf/2024-01828.pdfRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
https://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.html
https://regulations.justia.com/regulations/fedreg/2024/01/25/2024-01420.htmlThu, 25 Jan 2024 00:00:00 -08002024-01420Rulehttps://www.govinfo.gov/content/pkg/FR-2024-01-25/pdf/2024-01420.pdfRule - Beneficial Ownership Information Access and Safeguards
https://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.html
https://regulations.justia.com/regulations/fedreg/2023/12/22/2023-27973.htmlFri, 22 Dec 2023 00:00:00 -08002023-27973Rulehttps://www.govinfo.gov/content/pkg/FR-2023-12-22/pdf/2023-27973.pdfNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
https://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.html
https://regulations.justia.com/regulations/fedreg/2023/12/15/2023-27620.htmlFri, 15 Dec 2023 00:00:00 -08002023-27620Noticehttps://www.govinfo.gov/content/pkg/FR-2023-12-15/pdf/2023-27620.pdfRule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
https://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.html
https://regulations.justia.com/regulations/fedreg/2023/11/30/2023-26399.htmlThu, 30 Nov 2023 00:00:00 -08002023-26399Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-30/pdf/2023-26399.pdfRule - Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities
https://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.html
https://regulations.justia.com/regulations/fedreg/2023/11/08/2023-24559.htmlWed, 08 Nov 2023 00:00:00 -08002023-24559Rulehttps://www.govinfo.gov/content/pkg/FR-2023-11-08/pdf/2023-24559.pdfProposed Rule - Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
https://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.html
https://regulations.justia.com/regulations/fedreg/2023/10/23/2023-23449.htmlMon, 23 Oct 2023 00:00:00 -07002023-23449Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-10-23/pdf/2023-23449.pdfProposed Rule - Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.html
https://regulations.justia.com/regulations/fedreg/2023/09/28/2023-21226.htmlThu, 28 Sep 2023 00:00:00 -07002023-21226Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2023-09-28/pdf/2023-21226.pdfNotice - Privacy Act of 1974; System of Records
https://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.html
https://regulations.justia.com/regulations/fedreg/2023/09/13/2023-19814.htmlWed, 13 Sep 2023 00:00:00 -07002023-19814Noticehttps://www.govinfo.gov/content/pkg/FR-2023-09-13/pdf/2023-19814.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.html
https://regulations.justia.com/regulations/fedreg/2023/08/10/2023-17092.htmlThu, 10 Aug 2023 00:00:00 -07002023-17092Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-10/pdf/2023-17092.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.html
https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16576.htmlThu, 03 Aug 2023 00:00:00 -07002023-16576Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16576.pdfNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations
https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.html
https://regulations.justia.com/regulations/fedreg/2023/08/03/2023-16573.htmlThu, 03 Aug 2023 00:00:00 -07002023-16573Noticehttps://www.govinfo.gov/content/pkg/FR-2023-08-03/pdf/2023-16573.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.html
https://regulations.justia.com/regulations/fedreg/2023/07/26/2023-15784.htmlWed, 26 Jul 2023 00:00:00 -07002023-15784Noticehttps://www.govinfo.gov/content/pkg/FR-2023-07-26/pdf/2023-15784.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.html
https://regulations.justia.com/regulations/fedreg/2023/05/11/2023-10098.htmlThu, 11 May 2023 00:00:00 -07002023-10098Noticehttps://www.govinfo.gov/content/pkg/FR-2023-05-11/pdf/2023-10098.pdfNotice - Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107
https://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.html
https://regulations.justia.com/regulations/fedreg/2023/04/11/2023-07540.htmlTue, 11 Apr 2023 00:00:00 -07002023-07540Noticehttps://www.govinfo.gov/content/pkg/FR-2023-04-11/pdf/2023-07540.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.html
https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04713.htmlWed, 08 Mar 2023 00:00:00 -08002023-04713Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04713.pdfNotice - 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
https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.html
https://regulations.justia.com/regulations/fedreg/2023/03/08/2023-04712.htmlWed, 08 Mar 2023 00:00:00 -08002023-04712Noticehttps://www.govinfo.gov/content/pkg/FR-2023-03-08/pdf/2023-04712.pdfNotice - Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
https://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.html
https://regulations.justia.com/regulations/fedreg/2023/02/13/2023-02977.htmlMon, 13 Feb 2023 00:00:00 -08002023-02977Noticehttps://www.govinfo.gov/content/pkg/FR-2023-02-13/pdf/2023-02977.pdfRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
https://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.html
https://regulations.justia.com/regulations/fedreg/2023/02/03/C1-2023-00943.htmlFri, 03 Feb 2023 00:00:00 -0800C1-2023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-02-03/pdf/C1-2023-00943.pdfRule - Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
https://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.html
https://regulations.justia.com/regulations/fedreg/2023/01/23/2023-01189.htmlMon, 23 Jan 2023 00:00:00 -08002023-01189Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-23/pdf/2023-01189.pdfRule - Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
https://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.html
https://regulations.justia.com/regulations/fedreg/2023/01/19/2023-00943.htmlThu, 19 Jan 2023 00:00:00 -08002023-00943Rulehttps://www.govinfo.gov/content/pkg/FR-2023-01-19/pdf/2023-00943.pdfNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers
https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.html
https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00708.htmlTue, 17 Jan 2023 00:00:00 -08002023-00708Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfNotice - Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports
https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.html
https://regulations.justia.com/regulations/fedreg/2023/01/17/2023-00703.htmlTue, 17 Jan 2023 00:00:00 -08002023-00703Noticehttps://www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfProposed Rule - Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
https://regulations.justia.com/regulations/fedreg/2022/12/16/2022-27031.html
https://regulations.justia.com/regulations/fedreg/2022/12/16/2022-27031.htmlFri, 16 Dec 2022 00:00:00 -08002022-27031Proposed Rulehttps://www.govinfo.gov/content/pkg/FR-2022-12-16/pdf/2022-27031.pdf