Agency Archive
Financial Crimes Enforcement Network
Recent Federal Register documents and issues associated with this agency.
Recent Documents
- 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
- 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: 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 Transactions of Exempt Persons Regulations, and FinCEN Form 110, Designation of Exempt Person Report Thursday, August 8, 2024 89 FR 65012
- 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
- 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
- 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 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
- 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
- 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
- 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 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 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 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 153 (Thursday, August 8, 2024) Thursday, August 8, 2024 1 document
- Federal Register Volume 89 Issue 32 (Thursday, February 15, 2024) Thursday, February 15, 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 153 (Thursday, August 10, 2023) Thursday, August 10, 2023 1 document
- Federal Register Volume 88 Issue 10 (Tuesday, January 17, 2023) Tuesday, January 17, 2023 2 documents
- Federal Register Volume 87 Issue 241 (Friday, December 16, 2022) Friday, December 16, 2022 1 document
- Federal Register Volume 87 Issue 131 (Monday, July 11, 2022) Monday, July 11, 2022 1 document
- Federal Register Volume 87 Issue 108 (Monday, June 6, 2022) Monday, June 6, 2022 1 document
- Federal Register Volume 87 Issue 28 (Thursday, February 10, 2022) Thursday, February 10, 2022 1 document
- Federal Register Volume 87 Issue 26 (Tuesday, February 8, 2022) Tuesday, February 8, 2022 1 document
- Federal Register Volume 87 Issue 15 (Monday, January 24, 2022) Monday, January 24, 2022 1 document
- Federal Register Volume 87 Issue 7 (Tuesday, January 11, 2022) Tuesday, January 11, 2022 1 document
- Federal Register Volume 86 Issue 244 (Thursday, December 23, 2021) Thursday, December 23, 2021 1 document
- Federal Register Volume 86 Issue 63 (Monday, April 5, 2021) Monday, April 5, 2021 1 document
- Federal Register Volume 86 Issue 19 (Monday, February 1, 2021) Monday, February 1, 2021 1 document
- Federal Register Volume 86 Issue 17 (Thursday, January 28, 2021) Thursday, January 28, 2021 2 documents