Documents

Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process

Federal Register · Notice · May 22, 2025

FinCEN's estimates of the potential respondents covered by this notice rely on a methodology that identifies banks by these groupings. 23  31 CFR 1020.210(a). 24  31 CFR 1020.210 … FinCEN used this data to identify 399 banks and credit unions utilizing Reserve Bank financial services with no federal regulator.

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

Federal Register · Proposed Rule · Apr 10, 2026

Sadeghi and Abedininajafabadi, No. 24-cr-10391 (D. Mass. … 24.

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

Federal Register · Rule · Sep 4, 2024

Several commenters requested that the compliance date be extended to 18 or 24 months (the majority of commenters recommended 24 months) from the effective date of the regulation to take into account the … [FR Doc. 2024-19260 Filed 8-28-24; 8:45 am] BILLING CODE 4810-02-P

Beneficial Ownership Information Reporting Requirements

Federal Register · Rule · Sep 30, 2022

They applied for and received $24 million dollars in PPP relief. … FinCEN will take all possible measures to minimize the costs associated with questions from the public directed at state and local government agencies and offices. 399  5 U.S.C. 601(5).