RegAlertNever miss an FINCEN publication
FINCEN published 6 documents in the last 30 days. We email you each new one the day it's published.
2026-11-06
Not yet in force · from 6 Dec 2026
Applies to: All regulated firms
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving MEXC Global
US Federal
Financial Crimes Enforcement Network
2026-11-06
Withdrawal of Proposed Rule Related to Recordkeeping and Travel Rule Obligations, Including Those Involving Convertible Virtual Currencies and Certain Digital Assets
US Federal
Financial Crimes Enforcement Network
2026-10-30
Applies to: Commercial bank, Broker-dealer, Asset manager
FinCEN Notice on the Use of Charities and Non-Profit Organizations for Illicit Activity (FIN-2026-NTC2)
US Federal
Financial Crimes Enforcement Network
2026-10-30
Applies to: All regulated firms
FinCEN Alert on Risks Associated with Foreign-Agent-Directed Transactions
US Federal
Financial Crimes Enforcement Network
2026-10-15
Applies to: All regulated firms
FinCEN Alert to Counter Iranian Abuse of Religious Charity Networks (FIN-2026-Alert008)
US Federal
Financial Crimes Enforcement Network
2026-10-13
Applies to: A named firm
Consent Order Imposing Civil Money Penalty on Bank of America, N.A. for BSA Violations
US Federal
Financial Crimes Enforcement Network
2026-10-05
Withdrawal of Proposal of Special Measure Regarding Convertible Virtual Currency Mixing
US Federal
Financial Crimes Enforcement Network
2026-10-05
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal
US Federal
Financial Crimes Enforcement Network
2026-10-01
Applies to: All regulated firms
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents
US Federal
Financial Crimes Enforcement Network
2026-10-01
Applies to: All regulated firms
FinCEN Alert on the A7 Network (FIN-2026-Alert007)
US Federal
Financial Crimes Enforcement Network
2026-10-01
Applies to: All regulated firms
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents
US Federal
Financial Crimes Enforcement Network
2026-09-10
Applies to: The public
FinCEN Whistleblower Bulletin: Iran-Related Illicit Finance
US Federal
Financial Crimes Enforcement Network
2026-09-08
Applies to: All regulated firms
FinCEN Alert to Counter Iranian Procurement Efforts for its Commercial Aviation Industry (FIN-2026-Alert006)
US Federal
Financial Crimes Enforcement Network
2026-09-08
Applies to: Commercial bank, Credit cooperative
Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
US Federal
Financial Crimes Enforcement Network
2026-09-03
Applies to: All regulated firms
FinCEN Alert on Money Laundering Activity Associated with Digital Asset Investment Scam Centers
US Federal
Financial Crimes Enforcement Network
2026-09-02
In force from 3 Sep 2026
Applies to: Payment service provider
Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
US Federal
Financial Crimes Enforcement Network
2026-08-28
Applies to: Commercial bank, Credit cooperative
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
US Federal
Financial Crimes Enforcement Network
2026-08-28
Applies to: All regulated firms
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
US Federal
Financial Crimes Enforcement Network
2026-08-04
Applies to: Credit cooperative
FinCEN’s 314(a) Fact Sheet
US Federal
Financial Crimes Enforcement Network
2026-08-03
Applies to: A named firm
Consent Order Imposing Civil Money Penalty on UBS Financial Services Inc.
US Federal
Financial Crimes Enforcement Network
2026-07-24
Applies to: All regulated firms
FinCEN Alert on Fraud Schemes Targeting Federal Student Aid (FIN-2026-Alert004)
US Federal
Financial Crimes Enforcement Network
2026-06-30
Applies to: All regulated firms
FinCEN Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels (FIN-2026-Alert003)
US Federal
Financial Crimes Enforcement Network
2026-06-23
Applies to: A named firm
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
US Federal
Financial Crimes Enforcement Network
2026-06-23
Applies to: All regulated firms
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
US Federal
Financial Crimes Enforcement Network
2026-06-18
Proposed Rule to Implement GENIUS Act Customer Identification Program Requirements
US Federal
Financial Crimes Enforcement Network
2026-06-18
Applies to: Payment service provider
Permitted Payment Stablecoin Issuer Customer Identification Program
US Federal
Financial Crimes Enforcement Network
2026-06-12
Section 314(b) Fact Sheet
US Federal
Financial Crimes Enforcement Network
2026-06-05
Applies to: All regulated firms
FinCEN Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the U.S. Financial System
US Federal
Financial Crimes Enforcement Network
2026-05-11
Applies to: All regulated firms
FinCEN Notice on the Threat of Human Trafficking During the 2026 FIFA World Cup
US Federal
Financial Crimes Enforcement Network
2026-05-11
Applies to: All regulated firms
FinCEN Alert on the Use of Front Companies, Financial Facilitators, and Digital Asset Infrastructure by Iran’s Islamic Revolutionary Guard Corps to Evade Sanctions and Launder Proceeds (FIN-2026-Alert002)
US Federal
Financial Crimes Enforcement Network
FINCEN published 6 documents in the last 30 days — get each new one by email the day it lands.