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Federal Register Notices
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Regulatory Actions
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01/17/2023
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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
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Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports
12/15/2022
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Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
11/04/2022
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Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Information Collection Activities; Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern
09/30/2022
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Federal Register Notice
Final Rule
Beneficial Ownership Information Reporting Requirements
07/11/2022
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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
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Federal Register Notice
Advanced Notice of Proposed Rulemaking (ANPRM)
No-Action Letter Process
03/23/2022
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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
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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
02/16/2022
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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
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