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Title Last update
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers-December 30, 2019
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Regulatory Requirements for Certain Financial Institutions
Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020
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
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
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions
Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Individual FinCEN Identifier Application
Agent List Deadline - January 1, 2002
Agent Request Initiative
Alerts/Advisories/Notices/Bulletins/Fact Sheets
Amended Memorandum Opinion granting Government’s Motion for Summary Judgment in Wuliger V. Office of the Comptroller of the Currency
Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements
Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs
Amendments to the Definition of Broker or Dealer in Securities
Amendments to the Definition of Brooker or Dealer in Securities (Crowdfunding)
Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesse
Amendment to Bank Secrecy Act Regulations - Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers and Redeemers [Money Services Businesse] Report Suspicious Transactions
Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions
Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions
Amendment to the Bank Secrecy Act Regulations - Administrative Ruling System
Amendment to the Bank Secrecy Act Regulations – Cross-Border Electronic Transmittal of Funds
Amendment to the Bank Secrecy Act Regulations – Defining Mutual Funds as Financial Institutions
Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions
Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions; Extension of Compliance Date.
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Amendment to the Bank Secrecy Act Regulations - Definitions of Transmittal of Funds and Funds Transfer
Amendment to the Bank Secrecy Act Regulations—Exemption From the Requirement To Report Transactions in Currency
Amendment to the Bank Secrecy Act Regulations – Exemptions from the Requirement to Report Transactions in Currency
Amendment to the Bank Secrecy Act Regulations—Exemptions From the Requirement to Report Transactions in Currency
Amendment to the Bank Secrecy Act Regulations -- Exemptions from the Requirement To Report Transactions in Currency -- Phase II