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.
Proposed Rule, Comment Letter, Summaries
| Date | Agency | Rule/Topic | Summary | Comment Letter |
|---|---|---|---|---|
| 2023 | ||||
| September 2023 | Financial Crimes Enforcement Network (FinCEN) | Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 | Available | Comments are due on or before October 30, 2023 |
| 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