Agency Archive
Financial Crimes Enforcement Network
Recent Federal Register documents and issues associated with this agency.
Recent Documents
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107 Thursday, April 30, 2026 91 FR 23348
- Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment Thursday, April 16, 2026 91 FR 20362
- Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers Friday, January 2, 2026 91 FR 36
- Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V. Monday, June 30, 2025 90 FR 27764
- Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple Monday, June 30, 2025 90 FR 27777
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies Friday, May 23, 2025 90 FR 22157
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process Thursday, May 22, 2025 90 FR 21987
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated Under IEEPA Friday, March 28, 2025 90 FR 14183
- Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension Wednesday, March 26, 2025 90 FR 13688
- Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties Friday, January 17, 2025 90 FR 5629
- Agency Information Collection Activities; Proposed Collection; Comment Request; Real Estate Reports Wednesday, November 13, 2024 89 FR 89700
- Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC Friday, October 11, 2024 89 FR 82499
- 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 Wednesday, September 4, 2024 89 FR 72156
- Anti-Money Laundering Regulations for Residential Real Estate Transfers Thursday, August 29, 2024 89 FR 70258
- 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 Tuesday, August 13, 2024 89 FR 65980
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos Tuesday, August 13, 2024 89 FR 65977
- 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 Thursday, August 8, 2024 89 FR 65012
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers Monday, February 26, 2024 89 FR 14148
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions Friday, February 23, 2024 89 FR 13802
- Anti-Money Laundering Regulations for Residential Real Estate Transfers Friday, February 16, 2024 89 FR 12424
- 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 Thursday, February 15, 2024 89 FR 12108
- 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 Monday, February 5, 2024 89 FR 7767
- Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern Wednesday, January 31, 2024 89 FR 6074
- Beneficial Ownership Information Access and Safeguards Friday, December 22, 2023 88 FR 88732
- Bank Secrecy Act Advisory Group; Solicitation of Application for Membership Friday, December 15, 2023 88 FR 87053
- Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern Monday, October 23, 2023 88 FR 72701
- Privacy Act of 1974; System of Records Wednesday, September 13, 2023 88 FR 62889
- 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 Thursday, August 10, 2023 88 FR 54397
- 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 Wednesday, March 8, 2023 88 FR 14440
- 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 Wednesday, March 8, 2023 88 FR 14442
- Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato Monday, January 23, 2023 88 FR 3919
- Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers Tuesday, January 17, 2023 88 FR 2764
- Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports Tuesday, January 17, 2023 88 FR 2760
- Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities Friday, December 16, 2022 87 FR 77404
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions Monday, July 11, 2022 87 FR 41186
- No-Action Letter Process Monday, June 6, 2022 87 FR 34224
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process Thursday, February 10, 2022 87 FR 7919
- Anti-Money Laundering Regulations for Real Estate Transactions Tuesday, February 8, 2022 87 FR 7068
- Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties Monday, January 24, 2022 87 FR 3433
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies Tuesday, January 11, 2022 87 FR 1479
- Bank Secrecy Act Advisory Group; Solicitation of Application for Membership Thursday, December 23, 2021 86 FR 73090
- Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts Civil Penalties Thursday, December 23, 2021 86 FR 72844
- Review of Bank Secrecy Act Regulations and Guidance Wednesday, December 15, 2021 86 FR 71201
- Beneficial Ownership Information Reporting Requirements Monday, April 5, 2021 86 FR 17557
- 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 Monday, February 1, 2021 86 FR 7778
- Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties Thursday, January 28, 2021 86 FR 7348
- Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets Thursday, January 28, 2021 86 FR 7352
- Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets Friday, January 15, 2021 86 FR 3897
- Anti-Money Laundering Program Effectiveness Thursday, September 17, 2020 85 FR 58023
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions Thursday, August 13, 2020 85 FR 49418
- Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions Thursday, August 13, 2020 85 FR 49425
- Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern Tuesday, October 8, 2019 84 FR 53829
- Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction Tuesday, October 1, 2019 84 FR 51973
- Senior Executive Service; Combined Performance Review Board (PRB) Tuesday, November 20, 2018 83 FR 58688
- Customer Due Diligence Requirements for Financial Institutions; Correction Thursday, September 28, 2017 82 FR 45182
- Civil Monetary Penalty Adjustment and Table Thursday, June 30, 2016 81 FR 42503
- Customer Due Diligence Requirements for Financial Institutions Wednesday, May 11, 2016 81 FR 29398
- Amendments to the Definition of Broker or Dealer in Securities Monday, April 4, 2016 81 FR 19086
Recent Issues
- Federal Register Volume 91 Issue 83 (Thursday, April 30, 2026) Thursday, April 30, 2026 1 document
- Federal Register Volume 91 Issue 73 (April 16, 2026) Thursday, April 16, 2026 1 document
- Federal Register Volume 91 Issue 1 (January 2, 2026) Friday, January 2, 2026 1 document
- Federal Register Volume 90 Issue 123 (Monday, June 30, 2025) Monday, June 30, 2025 2 documents
- Federal Register Volume 90 Issue 99 (Friday, May 23, 2025) Friday, May 23, 2025 1 document
- Federal Register Volume 90 Issue 98 (Thursday, May 22, 2025) Thursday, May 22, 2025 1 document
- Federal Register Volume 90 Issue 59 (Friday, March 28, 2025) Friday, March 28, 2025 1 document
- Federal Register Volume 90 Issue 57 (Wednesday, March 26, 2025) Wednesday, March 26, 2025 1 document
- Federal Register Volume 90 Issue 11 (Friday, January 17, 2025) Friday, January 17, 2025 1 document
- Federal Register Volume 89 Issue 219 (Wednesday, November 13, 2024) Wednesday, November 13, 2024 1 document
- Federal Register Volume 89 Issue 198 (Friday, October 11, 2024) Friday, October 11, 2024 1 document
- Federal Register Volume 89 Issue 171 (Wednesday, September 4, 2024) Wednesday, September 4, 2024 1 document
- Federal Register Volume 89 Issue 168 (Thursday, August 29, 2024) Thursday, August 29, 2024 1 document
- Federal Register Volume 89 Issue 156 (Tuesday, August 13, 2024) Tuesday, August 13, 2024 2 documents
- Federal Register Volume 89 Issue 153 (Thursday, August 8, 2024) Thursday, August 8, 2024 1 document
- Federal Register Volume 89 Issue 38 (Monday, February 26, 2024) Monday, February 26, 2024 1 document
- Federal Register Volume 89 Issue 37 (Friday, February 23, 2024) Friday, February 23, 2024 1 document
- Federal Register Volume 89 Issue 33 (Friday, February 16, 2024) Friday, February 16, 2024 1 document
- Federal Register Volume 89 Issue 32 (Thursday, February 15, 2024) Thursday, February 15, 2024 1 document
- Federal Register Volume 89 Issue 24 (Monday, February 5, 2024) Monday, February 5, 2024 1 document
- Federal Register Volume 89 Issue 21 (Wednesday, January 31, 2024) Wednesday, January 31, 2024 1 document
- Federal Register Volume 88 Issue 245 (Friday, December 22, 2023) Friday, December 22, 2023 1 document
- Federal Register Volume 88 Issue 240 (Friday, December 15, 2023) Friday, December 15, 2023 1 document
- Federal Register Volume 88 Issue 203 (Monday, October 23, 2023) Monday, October 23, 2023 1 document