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Financial Crimes Enforcement Network

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Federal Register Notices

Federal Register Notices

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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)

12/29/2020 | Federal Register Notice

Notice and Request for Nominations

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

12/28/2020 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos

12/28/2020 | Federal Register Notice

Notice and Request for Comment, Forms Renewal/Update

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions

12/28/2020 | 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 Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access

12/23/2020 | Federal Register Notice

Notice of Proposed Rulemaking (NPRM)

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

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