Federal Register Notices

| Federal Register Notice
Final Rule
Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
| Federal Register Notice
Final Rule
Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities
| Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Individual FinCEN Identifier Application
| Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
| Federal Register Notice
Notice and Request for Comment, Forms Renewal/Update
Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Reports of Foreign Financial Accounts Regulations and FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR)
| 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
| 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
| 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