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02/12/2024
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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 Reports by Financial Institutions of Suspicious Transactions and and FinCEN Form 111 – Suspicious Activity Report
02/07/2024
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Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Anti-Money Laundering Regulations for Residential Real Estate Transfers
02/05/2024
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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 Reports of Transactions in Currency Regulations and FinCEN Form 112 – Currency Transaction Report
01/30/2024
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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 Requests
01/29/2024
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Federal Register Notice
Notice of Proposed Rulemaking (NPRM)
Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
01/25/2024
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Federal Register Notice
Final Rule
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
12/21/2023
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Federal Register Notice
Final Rule
Beneficial Ownership Information Access and Safeguards
12/15/2023
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Federal Register Notice
Notice and Request for Nominations
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group (BSAAG)
11/29/2023
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Federal Register Notice
Final Rule
Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
11/07/2023
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Federal Register Notice
Final Rule
Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities
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