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Financial Crimes Enforcement Network

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Federal Register Notices

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02/13/2024 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

02/12/2024 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Reports by Financial Institutions of Suspicious Transactions and and FinCEN Form 111 – Suspicious Activity Report

02/07/2024 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Anti-Money Laundering Regulations for Residential Real Estate Transfers

02/05/2024 | 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 in Currency Regulations and FinCEN Form 112 – Currency Transaction Report

01/30/2024 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests

01/29/2024 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern

01/25/2024 | Federal Register Notice

Final Rule

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

12/21/2023 | Federal Register Notice

Final Rule

Beneficial Ownership Information Access and Safeguards

12/15/2023 | Federal Register Notice

Notice and Request for Nominations

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

11/29/2023 | Federal Register Notice

Final Rule

Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024

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