Proposed Rules, Comment Letters and Summaries

Updates, Summaries, Proposed Rules, and Comment Letters from a network of agencies, including the Financial Crimes Enforcement Network (FinCEN), Treasury, FDIC, FFIEC, the Federal Reserve, and more.


April 2024Financial Crimes Enforcement Network (FinCEN)Notice and Request for Information and Comment FinCEN: Customer Identification Program Rule Taxpayer Identification Number Collection RequirementAvailable

Date Agency Rule/Topic Summary Comment Letter
2024
May 2024 U.S. Department of Treasury 2024 National Strategy for Combatting Terrorist and Other Illicit Financing Available
May 2024 Board of Governors of the Federal Reserve Notice of Proposed Rulemaking: Debit Card Interchange Fees and Routing Available
May 2024 Financial Crimes Enforcement Network (FinCEN) Financial Trend Analysis: Elder Financial Exploitation Available
April 2024 Cybersecurity and Infrastructure Security Agency (CISA) Proposed Rule: Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements Available
January 2024 Financial Crimes Enforcement Network (FinCEN) Final Rule: Beneficial Ownership Information Access and Safeguards Available
2023
December 2023 U.S. Department of Treasury Final Revised CDFI Certification Application Available
December 2023 Financial Crimes Enforcement Network (FinCEN) Summary: FinCEN Alert on COVID-19 Employee Retention Credit Fraud Available
December 2023 Financial Crimes Enforcement Network (FinCEN) Final Rule Summary FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 Available
November 2023 Financial Crimes Enforcement Network (FinCEN) Final Rule Summary: Use of FinCEN Identifiers in Beneficial Ownership Information Reporting Available
November 2023 Financial Crimes Enforcement Network (FinCEN) Notice of Proposed Rulemaking and Request for Comment: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing Available Available
September 2023 Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 Available
September 2023 Financial Crimes Enforcement Network (FinCEN) Compliance Guide to Help Small Business Report Beneficial Ownership Information Available N/A
September 2023 Financial Crimes Enforcement Network (FinCEN) Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering” Available N/A
July 2023 Federal Reserve Board, CFPB, FDIC, OCC, and NCUA Proposed Interagency Guidance with Request for Comment Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Available Available
June 2023 OCC, Federal Reserve Board, FDIC, NCUA, CFPB, and FHFA Notice of Proposed Rulemaking and Request for Comment: Quality Control Standards for Automated Valuation Models Available Available
May 2023 Treasury De-Risking Strategy Report Available
May 2023 Treasury Illicit Finance Risk Assessment of Decentralized Finance Available
January 2023 Financial Crimes Enforcement Network (FinCEN) Proposed Rulemaking: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities Available Available
January 2023 Federal Reserve Final Rule Summary: Regulation D – Reserve Requirements of Depository Institutions Available The amendment took effect on January 13, 2023.
January 2023 Federal Reserve/FDIC/OCC Joint Statement on Crypto-Asset Risks to Banking Organizations Available

 

2020-2022 Archived Updates, Summaries, Proposed Rules, and Comment Letters