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What has Financial Crimes Enforcement Network published in the Federal Register, and what is open for comment?

Financial Crimes Enforcement Network published 70 Federal Register documents between Jan 25, 2024 and Oct 06, 2026; in 2026 so far 21 (7 final rules, 11 proposed rules, 3 notices). 1 documents from the last 120 days are still open for comment.

2026: 21 documentsOPEN FOR COMMENT: 1LAST: Oct 06, 2026

Cite: FACTANKER, https://factanker.com/federal-register/financial-crimes-enforcement-network

What stands out

Financial Crimes Enforcement Network published 70 Federal Register documents between Jan 25, 2024 and Oct 06, 2026; in 2026 so far 21 (7 final rules, 11 proposed rules, 3 notices). 1 documents from the last 120 days are still open for comment.

Documents per year

Each year has its own page with every document.

YearDocumentsFinal rulesProposedNoticesSignificantPublication days
2026217113319
2025211038118
2024286616925

Open for comment

Documents from the last 120 days whose comment period has not closed.

Latest documents

PublishedTypeDocumentEvidence
Oct 06, 2026Proposed RuleProposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Wrecord →
Oct 06, 2026Proposed RuleRequirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawalrecord →
Oct 05, 2026Proposed RuleProposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agentsrecord →
Sep 04, 2026RuleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Borderrecord →
Sep 01, 2026Proposed RuleProposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laurecord →
Aug 14, 2026RuleBeneficial Ownership Information Reporting Requirement Revisionrecord →
Aug 11, 2026RuleGeographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesotarecord →
Jul 29, 2026NoticeAgency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of the Generic Clearance for the Collectrecord →
Jul 24, 2026Proposed RuleProposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Launderinrecord →
Jun 25, 2026Proposed RuleDefinition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concernrecord →

Method

Source: the Federal Register API (Office of the Federal Register, National Archives), every document since January 2024 with its type, agencies, publication date, effective date, comment deadline, dockets and CFR parts. One record per agency and publication day holds that day's documents; a document listed under two agencies counts for both, as the Register itself lists it. Counts are of documents, not pages. Links go to the official document on federalregister.gov. Updated daily after publication.

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