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Financial Crimes Enforcement Network

7 documents across 6 days of the archive, 3 of them final rules. The five most recent days are below.

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Comment deadlines and effective dates from anything this agency published in the archive, still ahead of 19 October 2026.

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  1. +16d Comments close Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents Treasury Department · Financial Crimes Enforcement Network

6 October 2026 2 documents

No sentence for this date — either it has not been generated yet, or it was withheld by the fidelity gate.

Proposed RuleSIGNIFICANT · E.O. 12866Treasury DepartmentFinancial Crimes Enforcement Network

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal

FinCEN is withdrawing a notice of proposed rulemaking (NPRM) that proposed requiring banks and money service businesses (MSBs) to submit reports, keep records, and verify the identity of customers in relation to transactions involving convertible virtual currency (CVC) or digital assets with legal tender status (LTDA) held in unhosted wallets or in wallets hosted in a jurisdiction identified by FinCEN. FinCEN will not take any further action on this NPRM.

91 FR 63514FR Doc. 2026-20430official PDFfederalregister.gov

Proposed RuleSIGNIFICANT · E.O. 12866Treasury DepartmentFinancial Crimes Enforcement Network

Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal

FinCEN is withdrawing its finding and proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that international Convertible Virtual Currency (CVC) mixing is a class of transactions of primary money laundering concern and that a special measure requiring enhanced recordkeeping and reporting requirements should be imposed regarding this class of transactions.

91 FR 63513FR Doc. 2026-20429official PDFfederalregister.gov

5 October 2026 1 document

No sentence for this date — either it has not been generated yet, or it was withheld by the fidelity gate.

Proposed RuleTreasury DepartmentFinancial Crimes Enforcement Network

Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents

FinCEN is issuing a finding and notice of proposed rulemaking, pursuant to section 9714(a) of the Combating Russian Money Laundering Act (Public Law 116-283), as amended by section 6106(b) of the National Defense Authorization Act for Fiscal Year 2022 (Public Law 117-81), finding transactions involving any company operating outside of the United States that is controlled by the A7 Network, a sanctions evasion and money laundering service with ties to Russia, leveraged by a wide range of illicit actors, including Iran and its terrorist proxies, to be a class of transactions of primary money laundering concern in connection with Russian illicit finance and proposing the imposition of a prohibition on certain transmittals of funds, by any covered financial institution, involving that class of transactions.

  • Comments close in 16 days

91 FR 63208FR Doc. 2026-20371official PDFfederalregister.gov

4 September 2026 1 document

Machine-written from the fields above · claude-haiku-4-5-20251001

The Financial Crimes Enforcement Network issued a Geographic Targeting Order requiring money services businesses along the southwest border to report and retain records of certain currency transactions.

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RuleTreasury DepartmentFinancial Crimes Enforcement Network

Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border

FinCEN is issuing this Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and retain records of transactions in currency of $1,000 or more, but not more than $10,000, and to verify the identity of persons presenting such transactions.

  • Takes effect 46 days ago

91 FR 56776FR Doc. 2026-18194official PDFfederalregister.gov

1 September 2026 1 document

Machine-written from the fields above · claude-haiku-4-5-20251001

FinCEN proposed special measures prohibiting U.S. financial institutions from maintaining correspondent accounts with Banque Misr UAE branches.

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Proposed RuleTreasury DepartmentFinancial Crimes Enforcement Network

Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

FinCEN is issuing a notice of proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that finds the five United Arab Emirates-based branches of Banque Misr (collectively, Banque Misr UAE) to be of primary money laundering concern and proposes imposing a special measure to: prohibit U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of, Banque Misr UAE; require U.S. financial institutions to take reasonable steps not to process a transaction for the correspondent account in the United States of a foreign banking institution if such a transaction involves Banque Misr UAE; and require U.S. financial institutions to apply special due diligence to their foreign correspondent accounts that are reasonably designed to guard against their use to process transactions involving Banque Misr UAE.

  • Comments close 18 days ago

91 FR 56085FR Doc. 2026-17871official PDFfederalregister.gov

14 August 2026 1 document

Machine-written from the fields above · claude-haiku-4-5-20251001

FinCEN issued a final rule revising beneficial ownership information reporting requirements under the Corporate Transparency Act, exempting U.S. persons from certain reporting obligations.

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RuleSIGNIFICANT · E.O. 12866Treasury DepartmentFinancial Crimes Enforcement Network

Beneficial Ownership Information Reporting Requirement Revision

FinCEN is issuing this final rule to adopt as final and with certain limited changes the interim final rule issued on March 26, 2025, which narrowed beneficial ownership information (BOI) reporting requirements under FinCEN's regulations implementing the Corporate Transparency Act (CTA). In particular, this final rule not only continues to exempt reporting companies from having to report the BOI of U.S. person beneficial owners and U.S. person beneficial owners from having to provide BOI to reporting companies; it also exempts reporting companies from having to submit information about their U.S. person company applicants to FinCEN and exempts U.S. person company applicants from any obligation to provide their information. In addition, the final rule exempts all U.S. persons from the requirement to update information already provided to FinCEN in connection with obtaining a FinCEN identifier (FinCEN ID).

  • Takes effect 66 days ago

91 FR 52508FR Doc. 2026-16576official PDFfederalregister.gov

Earlier

1 further day of this agency's activity are in the long-form archive, oldest to newest, on one page.

Everything Financial Crimes Enforcement Network has published, 2026-08-11 to 2026-10-06 →

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