Financial Crimes Enforcement Network Major advanced economies
Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience
0 of 15 regulations researched
15 still queued or in progress
This page indexes the regulations issued by Financial Crimes Enforcement Network
(FINCEN) that RegLegBrief has built substrate
for and tested against named AI subjects. Each regulation row opens
the regulation hub where verified findings are listed — AI subject's
answer vs. the regulator's verbatim primary-source text, classified
against the four hallucination failure modes (inference drift,
misstated rule, misattributed, outdated) and the three citation issue
types (Contradictory, Pretextual, Fabricated), each with an immutable
Citation ID. New regulations are added as they are sponsored or
commissioned.
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Regulations
Regulation
Status
Findings live
Proposed Rule: AML/CFT and Sanctions Compliance for Permitted Payment Stablecoin Issuers (GENIUS Act Implementation)
PPSI-AML-CFT-SANCTIONS-NPRM-2026
Research Pending
0
Proposed Rule: Reforming AML/CFT Program Requirements for Financial Institutions, April 2026 NPRM
AML-CFT-PROGRAM-REFORM-NPRM-2026
Research Pending
0
CDD Exceptive Relief from New Account Beneficial Owner Identification, FinCEN Order FIN-2026-R001
CDD-EXCEPTIVE-RELIEF-FIN-2026-R001
Research Pending
0
Investment Adviser AML/CFT Program and SAR Filing Requirements, Final Rule (Effective Date Extended to January 1, 2028)
IA-AML-CFT-RULE-DELAYED-2028
Research Pending
0
Suspicious Activity Report (SAR) FAQs, October 2025 Update
SAR-FAQ-UPDATE-OCTOBER-2025
Research Pending
0
Beneficial Ownership Information Reporting, CTA Interim Final Rule (Foreign Companies Only)
BOI-CTA-IFR-FOREIGN-2025
Research Pending
0
Beneficial Ownership Information Access and Safeguards Final Rule
BOI-ACCESS-SAFEGUARDS-RULE-2024
Research Pending
0
Customer Due Diligence (CDD) Rule, 31 CFR 1010.230
CDD-RULE-31CFR-1010-230
Research Pending
0
Application of FinCEN Regulations to Virtual Currency Administrators and Exchangers, FIN-2013-G001
VC-GUIDANCE-FIN-2013-G001
Research Pending
0
Funds Transfer Recordkeeping and Travel Rule, 31 CFR 1010.410(f)
TRAVEL-RULE-31CFR-1010-410
Research Pending
0
Bank Secrecy Act, Core AML/CFT Regulatory Framework (31 CFR Chapter X)
BSA-31CFR-CHAPTER-X
Research Pending
0
Currency Transaction Report Rule, 31 CFR 1010.311
CTR-31CFR-1010-311
Research Pending
0
Money Services Business (MSB) Registration Requirements, 31 CFR 1022.380
MSB-REGISTRATION-31CFR-1022-380
Research Pending
0
Report of Foreign Bank and Financial Accounts (FBAR), FinCEN Form 114, 31 CFR 1010.350
FBAR-31CFR-1010-350
Research Pending
0
Suspicious Activity Report (SAR) Filing Requirements, 31 CFR Parts 1020–1030 (sector-specific)
SAR-FILING-31CFR-1020-1030
Research Pending
0