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 10/01/2019 | Federal Register Notice Final Rule Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; 2018 Correction- October 1, 2019 05/30/2019 | Federal Register Notice Other Federal Register Postings FinCEN’s Innovation Initiative: Implementation of FinCEN Innovation Hours; Invitation To Request Innovation Hours Meeting 12/20/2018 | Federal Register Notice Notice and Request for Nominations Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group 02/13/2018 | Federal Register Notice 311 NPRM Proposal of Special Measure against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern 12/21/2017 | Federal Register Notice Notice and Request for Nominations Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group 11/02/2017 | Federal Register Notice 311 Final Rule Imposition of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern 09/29/2017 | Federal Register Notice Notice of Corrections Customer Due Diligence (CDD) Requirements for Financial Institutions; Correction 07/07/2017 | Federal Register Notice 311 NPRM Proposal of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern 04/03/2017 | Federal Register Notice Other Federal Register Postings Comments received in response to the Update and Revision of the FinCEN SAR 02/02/2017 | Federal Register Notice Other Federal Register Postings Update and Revision of the FinCEN Suspicious Activity Reports Electronic Data Fields First Previous … 9 10 11 12 13 14 15 16 17 … Next Last