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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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11/15/2021 | Federal Register Notice

Final Rule

Orders Imposing Additional Reporting and Recordkeeping Requirements

09/23/2021 | Federal Register Notice

Advanced Notice of Proposed Rulemaking (ANPRM)

Advanced Notice of Proposed Rulemaking (ANPRM)

04/09/2021 | Federal Register Notice

Other Federal Register Postings

Request for Information: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

04/01/2021 | Federal Register Notice

Advanced Notice of Proposed Rulemaking (ANPRM)

Beneficial Ownership Information Reporting Requirements

02/01/2021 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Broker

01/28/2021 | Federal Register Notice

Final Rule

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

01/26/2021 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (Extension Notice)

01/25/2021 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Report 110, Designation of Exempt Person Report

01/21/2021 | Federal Register Notice

IC/PRA Renewal Without Change

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks

01/14/2021 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)

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