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federal register · 2024

How many rules and notices did Financial Crimes Enforcement Network publish in 2024?

In 2024 Financial Crimes Enforcement Network published 28 Federal Register documents: 6 final rules, 6 proposed rules, 16 notices; 9 marked significant. Busiest month: 2024-02.

DOCUMENTS: 28FINAL RULES: 6PROPOSED: 6

Cite: FACTANKER, https://factanker.com/federal-register/financial-crimes-enforcement-network/2024

What stands out

In 2024 Financial Crimes Enforcement Network published 28 Federal Register documents: 6 final rules, 6 proposed rules, 16 notices; 9 marked significant. Busiest month: 2024-02.

By month

MonthDocumentsFinal rulesProposedNotices
2024-013111
2024-026024
2024-031001
2024-041001
2024-051010
2024-062002
2024-072110
2024-085104
2024-093111
2024-102200
2024-111001
2024-121001

Documents, 2024

All documents of the year, newest first.

PublishedTypeDocumentEvidence
Dec 05, 2024NoticeBank Secrecy Act Advisory Group; Solicitation of Application for Membershiprecord →
Nov 13, 2024NoticeAgency Information Collection Activities; Proposed Collection; Comment Request; Real Estate Reportsrecord →
Oct 18, 2024RuleUpdate to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rulerecord →
Oct 11, 2024RuleImposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTCrecord →
Sep 27, 2024Proposed RuleProposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern; Withdrawalrecord →
Sep 17, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, record →
Sep 04, 2024RuleFinancial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filrecord →
Aug 29, 2024RuleAnti-Money Laundering Regulations for Residential Real Estate Transfersrecord →
Aug 13, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirerecord →
Aug 13, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records To Be Mrecord →
Aug 13, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Recorecord →
Aug 08, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regularecord →
Jul 03, 2024Proposed RuleAnti-Money Laundering and Countering the Financing of Terrorism Programsrecord →
Jul 03, 2024RuleImposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concernrecord →
Jun 20, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Customer Identification Program Rrecord →
Jun 11, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Due Diligence Programs for Correspondrecord →
May 21, 2024Proposed RuleCustomer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisersrecord →
Apr 22, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Cerecord →
Mar 29, 2024NoticeRequest for Information and Comment on Customer Identification Program Rule Taxpayer Identification Number Collection Requirementrecord →
Feb 26, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirementsrecord →
Feb 23, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requirinrecord →
Feb 16, 2024Proposed RuleAnti-Money Laundering Regulations for Residential Real Estate Transfersrecord →
Feb 15, 2024Proposed RuleFinancial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filrecord →
Feb 12, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports by Financial Institutions of record →
Feb 05, 2024NoticeAgency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Rrecord →
Jan 31, 2024Proposed RuleProposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concernrecord →
Jan 30, 2024NoticeAgency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requestsrecord →
Jan 25, 2024RuleFinancial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penaltiesrecord →

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