Financial Crimes Enforcement Network

FINCEN · J3 · Official portal →

0 of 15 regulations researched 15 still queued or in progress

Regulations

Regulation	Status
Proposed Rule: AML/CFT and Sanctions Compliance for Permitted Payment Stablecoin Issuers (GENIUS Act Implementation) PPSI-AML-CFT-SANCTIONS-NPRM-2026	Research Pending
Proposed Rule: Reforming AML/CFT Program Requirements for Financial Institutions — April 2026 NPRM AML-CFT-PROGRAM-REFORM-NPRM-2026	Research Pending
CDD Exceptive Relief from New Account Beneficial Owner Identification — FinCEN Order FIN-2026-R001 CDD-EXCEPTIVE-RELIEF-FIN-2026-R001	Research Pending
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
Suspicious Activity Report (SAR) FAQs — October 2025 Update SAR-FAQ-UPDATE-OCTOBER-2025	Research Pending
Beneficial Ownership Information Reporting — CTA Interim Final Rule (Foreign Companies Only) BOI-CTA-IFR-FOREIGN-2025	Research Pending
Beneficial Ownership Information Access and Safeguards Final Rule BOI-ACCESS-SAFEGUARDS-RULE-2024	Research Pending
Customer Due Diligence (CDD) Rule — 31 CFR 1010.230 CDD-RULE-31CFR-1010-230	Research Pending
Application of FinCEN Regulations to Virtual Currency Administrators and Exchangers — FIN-2013-G001 VC-GUIDANCE-FIN-2013-G001	Research Pending
Funds Transfer Recordkeeping and Travel Rule — 31 CFR 1010.410(f) TRAVEL-RULE-31CFR-1010-410	Research Pending
Bank Secrecy Act — Core AML/CFT Regulatory Framework (31 CFR Chapter X) BSA-31CFR-CHAPTER-X	Research Pending
Currency Transaction Report Rule — 31 CFR 1010.311 CTR-31CFR-1010-311	Research Pending
Money Services Business (MSB) Registration Requirements — 31 CFR 1022.380 MSB-REGISTRATION-31CFR-1022-380	Research Pending
Report of Foreign Bank and Financial Accounts (FBAR) — FinCEN Form 114, 31 CFR 1010.350 FBAR-31CFR-1010-350	Research Pending
Suspicious Activity Report (SAR) Filing Requirements — 31 CFR Parts 1020–1030 (sector-specific) SAR-FILING-31CFR-1020-1030	Research Pending