Updates, Summaries, Proposed Rules, and Comment Letters from a network of agencies, including the Treasury, Financial Crimes Enforcement Network (FinCEN), FDIC, FFIEC, the Federal Reserve, and more.Indicates newly published items.
2026
Date Agency Rule/Topic Summary / Comment Letter Notes September FinCEN, the Fed, FDIC, OCC, and NCUA Joint Statement on Suspicious Activity Report Confidentiality Considerations Regarding Communications with Customers *Available September Treasury Proposed Rule Regarding the Issuance, Offering, and Sale of Payment Stablecoins in the U.S. *Available Comments are due to Treasury by October 19, 2026. August Financial Crimes Enforcement Network (FinCEN) Final Rule: Beneficial Ownership Reporting Requirement Revision Available The final rule was effective August 14, 2026 July FinCEN, the Fed, FDIC, OCC, and NCUA Proposed Rule for Permitted Payment Stablecoin Issuer Customer Identification Program Available *Comment Letter Available June FinCEN, FDIC, OCC, and NCUA Joint Advisory Summary: Non-Work Authorized Populations and their Employers and Risks to the Integrity of the U.S. Financial System Available May FinCEN & Office of Foreign Assets Control (OFAC) FinCEN & OFAC Proposed Rule to Implement the GENIUS Act’s Requirements to Counter Illicit Finance Available May U.S. Treasury U.S. Treasury NPRM — GENIUS Act Regulatory Framework Principles Available April FinCEN & Federal Banking Agencies FinCEN AML/CFT Reform NCUA AML/CFT Reform Available Comment letter to FinCEN Comment letter to NCUA February Financial Crimes Enforcement Network (FinCEN) FinCEN Exceptive Relief from Requirement to Identify & Verify Beneficial Owners at Each Account Opening Available
2025
2023-2024 Archived Summaries, Proposed Rules, and Comment Letters
2020-2022 Archived Summaries, Proposed Rules, and Comment Letters