Pending Rulemakings

Amendment to the Bank Secrecy Act Regulations - Reports of Foreign Financial Accounts

Notice of Proposed Rulemaking - March 01, 2016

Comments Received – As of May 9, 2016  

Amendments to the Definition of Broker or Dealer in Securities

Notice of Proposed Rulemaking – April 04, 2016

Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers

Notice of Proposed Rulemaking – August 25, 2015 

Customer Due Diligence Requirements for Financial Institutions

Notice of Proposed Rulemaking – July 23, 2014

Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern. (as submitted to the Federal Register)

(Notice of Proposed Rulemaking) – April 23, 2013

Imposition of Special Measure against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern. (as submitted to the Federal Register)

(Notice of Proposed Rulemaking) – April 23, 2013

FinCEN Proposes Changes to the Report of Foreign Bank and Financial Accounts Report

Notice and Request for Comments - March 05, 2013 

Definitions of Transmittal of Funds and Funds Transfer

Notice of proposed rulemaking; request for public comment - November 29, 2012 

COMMENT PERIOD CLOSES 01/25/2013

Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period (as submitted to the Federal Register)

Advance Notice of Proposed Rulemaking and Request for Comments; Extension of Comment Period - May 04, 2012
 

Extended comment period closes thirty (30) days from publication 

Customer Due Diligence Requirements for Financial Institutions

Advance Notice of Proposed Rulemaking and Request for Comments - February 29, 2012 
 

Comment period closes May 4, 2012 (extended, see notice above)
COMMENTS RECEIVED  - As of May 9, 2012

 

SUMMARY OF ROUNDTABLE MEETING – DC (September 13, 2012)
SUMMARY OF ROUNDTABLE MEETING – Chicago (September 28, 2012)
SUMMARY OF ROUNDTABLE MEETING – New York City (October 5, 2012)
SUMMARY OF ROUNDTABLE MEETING – Los Angeles (October 29, 2012)
SUMMARY OF ROUNDTABLE MEETING – Miami (December 3, 2012)

FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders

Notice of Proposed Rulemaking and Request for Comments - October 17, 2011  

COMMENT PERIOD CLOSED 12/16/2011 
COMMENTS RECEIVED

 

Amendment to the Bank Secrecy Act Regulations – Cross-Border Electronic Transmittal of Funds

Notice of Proposed Rulemaking and request for Comments – September 27, 2010  
 

COMMENT PERIOD CLOSED 12/29/2010 
COMMENTS RECEIVED

Public comments received electronically or through the US Postal Service sent in response to a "Notice and Request for Comment" will be made available for public review as soon as possible on www.regulations.gov. All comments received may be physically inspected in the FinCEN reading room located in Vienna, VA. Reading room appointments are available weekdays (excluding holidays) between 10 a.m. and 3p.m., by calling the Disclosure Officer at (703) 905-5034 (not a toll free call).