From Date To Date Action Type - Any - Regulatory Actions -Advanced Notice of Proposed Rulemaking (ANPRM) --ANPRM Comments --ANPRM Withdrawal -Notice of Proposed Rulemaking (NPRM) --NPRM Comments --NPRM Withdrawal -Final Rule --Interim Final Rule --Final Rule Extension --Final Rule Withdrawal Information Collection (IC) Paperwork Reduction Act (PRA) Submissions -New IC -New IC Comments -IC/PRA Renewal Without Change -IC/PRA Renewal Without Change Comments Other Federal Register Postings -GTO Notice -Notice and Request for Comment, Forms Renewal/Update -Guidance -Notice of Availability -Notice of Corrections -Notice and Request for Nominations -Notice of Public Hearings 09/10/2025 | Federal Register Notice GTO Notice Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border 08/19/2025 | Federal Register Notice Final Rule Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date 07/09/2025 | Federal Register Notice Final Rule Extension of Effective Date for the Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V. 06/25/2025 | Federal Register Notice Final Rule Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple 06/25/2025 | Federal Register Notice Final Rule Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V. 06/25/2025 | Federal Register Notice Final Rule Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple 06/18/2025 | Federal Register Notice Notice and Request for Comment, Forms Renewal/Update 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 06/05/2025 | Federal Register Notice Notice and Request for Comment, Forms Renewal/Update Agency Information Collection Activities; Submission for OMB Review; Comment Request; Real Estate Reports 05/23/2025 | Federal Register Notice Notice and Request for Comment, Forms Renewal/Update Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transactions with Foreign Financial Agencies 05/22/2025 | Federal Register Notice Notice and Request for Comment, Forms Renewal/Update 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 1 2 3 4 5 6 7 8 9 … Next Last