Proposed Rules, Comment Letters and Summaries

Proposed Rule, Comment Letter, Summaries

Date Agency Rule/Topic Summary Comment Letter
2022
September 2022 Treasury Department Ensuring Responsible Development of Digital Assets Available Comments Due: Nov. 3, 2022
June 2022 Financial Crimes Enforcement Network (FinCEN), Treasury No-Action Letter Process Available Available
March 2022 Appraisal Subcommittee Appraiser Regulation; Temporary Waiver Requests N/A Available
January 2022 Federal Reserve Board  Money and Payments: The U.S. Dollar in the Age of Digital Transformation Available
2021
December 15, 2021 Financial Crimes Enforcement Network (FinCEN), Treasury Review of Bank Secrecy Act Regulations and Guidance N/A Available
April 2021 Financial Crimes Enforcement Network (FinCEN), Treasury

Beneficial Ownership Information Reporting Requirements

N/A Available
February 2021 FDIC, Federal Reserve, FinCEN, NCUA, OCC Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations Available N/A
2020
October 2020 Federal Reserve, FinCEN BSA threshold for collecting and retaining information on certain funds transfers and transmittal of funds N/A Available
September 2020   Interagency:Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation National Credit Union Administration Office of the Comptroller of the Currency BSA Enforcement Policy Available N/A
September 2020 Financial Crimes Enforcement Newtork (FinCEN) Summary: FinCEN Final Rule — BSA, CIP, BSA Programs, and Beneficial Owner Rules for PICUs Available N/A
September 2020 Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricane Laura and California Wildfires Available N/A
September 2020 Financial Crimes Enforcement Network ANPRM: Antimoney Laudering Program Effectiveness Available  Available
August 2020 FFIEC Joint Statement on Additional Loan Accomodations Related to COVID-19 Available N/A
August 2020 Financial Crimes Enforcment Network FAQs Consumer Dilligence Available N/A
August 2020 Joint Statement Statement on BSA Due Dilligence Requirements for Customers Who May Be Considered Politically Exposed Persons Available N/A
May 2020 Small Business Administration SBA PPP Borrower and Lender Responsibilities N/A Available
May 2020 Small Business Administration SBA Loan Forgiveness N/A Available
May 2020 Interagency  Lending Principles for Offering Small Dollar Loans Available N/A
May 2020 Small Business Administration Business Loan Program Temporary Changes; Paycheck Protection Program N/A Available
April 2020 Federal Reserve Regulation D: Reserve Requirements of Depository Institutions Available Available
January 2020 Small Business Administration SBA Supervised Lenders Application N/A Available