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Financial Crimes Enforcement Network

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Federal Register Notices

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08/03/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations

08/03/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business or Received as Bail by Court Clerks; Form 8300

07/26/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Launder Concern

05/11/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Notice and Request for Comment, Forms Renewal/Update

04/11/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107

03/08/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Concerning Commercial Bank of Syria as a Jurisdiction of Primary Money Laundering Concern

03/08/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern

02/13/2023 | Federal Register Notice

Notice and Request for Nominations

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

02/03/2023 | Federal Register Notice

Notice of Corrections

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction

01/18/2023 | Federal Register Notice

Final Rule

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

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