August 2025

Exemption Order Related to TIN Collection and Customer Identification Program Requirements (FRB)

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Exemption Order Related to TIN Collection and Customer Identification Program Requirements (OCC, FDIC, and NCUA)

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FinCEN Permits Banks to Use Alternative Collection Method for Obtaining TIN Information

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FinCEN Issues Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity

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Treasury Announces Postponement and Reopening of Investment Adviser Rule [Updated December 31, 2025]

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Treasury Issues Unprecedented Orders under Powerful New Authority to Counter Fentanyl

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Treasury Extends Effective Dates of Orders Issued Under New Authority to Counter Fentanyl

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FinCEN Issues Advisory Highlighting Iranian Oil Smuggling, Shadow Banking, and Weapons Procurement Typologies

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Read more about FinCEN Advisory FIN-2025-A002

Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transportation of Currency or Monetary Instruments; Report of International Transportation of Currency or Monetary Instruments – FinCEN Form

Read more about Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transportation of Currency or Monetary Instruments; Report of International Transportation of Currency or Monetary Instruments – FinCEN Form