Pending Rulemakings | FinCEN.gov

Amendment to the Bank Secrecy Act Regulations - Reports of Foreign Financial Accounts

Amendments to the Definition of Broker or Dealer in Securities

Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers

Customer Due Diligence Requirements for Financial Institutions

Imposition of Special Measure against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern. (as submitted to the Federal Register)

Imposition of Special Measure against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern. (as submitted to the Federal Register)

FinCEN Proposes Changes to the Report of Foreign Bank and Financial Accounts Report

Definitions of Transmittal of Funds and Funds Transfer

Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period (as submitted to the Federal Register)

Customer Due Diligence Requirements for Financial Institutions

FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders

Amendment to the Bank Secrecy Act Regulations – Cross-Border Electronic Transmittal of Funds

Public comments received electronically or through the US Postal Service sent in response to a "Notice and Request for Comment" will be made available for public review as soon as possible on www.regulations.gov. All comments received may be physically inspected in the FinCEN reading room located in Vienna, VA. Reading room appointments are available weekdays (excluding holidays) between 10 a.m. and 3p.m., by calling the Disclosure Officer at (703) 905-5034 (not a toll free call).