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Financial Crimes Enforcement Network

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FinCEN’s Legal Authorities
Federal Register Notices

Federal Register Notices

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03/06/2026 | Federal Register Notice

GTO Notice

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

02/26/2026 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

02/24/2026 | Federal Register Notice

Notice and Request for Nominations

Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group (BSAAG)

01/13/2026 | Federal Register Notice

GTO Notice

Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota

12/31/2025 | Federal Register Notice

Final Rule

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

12/10/2025 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change on Information Collection Requirements in Connection with the Imposition of Special Measures

11/13/2025 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern

10/15/2025 | Federal Register Notice

Final Rule

Imposition of Special Measure regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern

09/30/2025 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions

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

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