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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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01/18/2023 | Federal Register Notice

Final Rule

Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties

01/17/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers

01/17/2023 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

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

11/04/2022 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Federal Register Notice

09/30/2022 | Federal Register Notice

Final Rule

07/11/2022 | 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

06/03/2022 | Federal Register Notice

Advanced Notice of Proposed Rulemaking (ANPRM)

No-Action Letter Process

03/23/2022 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal without Change of the Report of International Transportation of Currency or Monetary Instruments; FinCEN Report 105

02/16/2022 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos

02/16/2022 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated

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