2001-10-26

Added 2026-09-23

Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001

US Federal

Congress of the United States

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Basis for: Regulatory Flexibility Agenda2026 FinCEN’s 314(a) Fact Sheet2026 SR 26-3: Guidance Clarifying Fraud-Related Information Sharing Under Section 314(b) of the USA PATRIOT Act2026 Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern2026 Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 1072026 Exemption Order Related to TIN Collection and Customer Identification Program Requirements (FRB)2025
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Agency Information Collection Activities; Proposed Renewal: Comment Request: Reports of Transportation of Currency or Monetary Instruments2025 Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transactions with Foreign Financial Agencies2025 FinCEN Proposed Renewal of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions and IRGC-Linked Persons2025 Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements2024 Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern2024 Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern2024 Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2022 Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts Civil Penalties2021 Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties2021 Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States2020 Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator2020 Imposition of Fifth Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern2019 Financial Crimes Enforcement Network; 2019 Inflation Adjustment of Civil Monetary Penalties2019 Imposition of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2017 Proposal of Special Measure against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern2017 Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern2016 Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator2016 Imposition of Special Measure Against North Korea as a Jurisdiction of Primary Money Laundering Concern2016 Finding That the Democratic People’s Republic of Korea Is a Jurisdiction of Primary Money Laundering Concern2016 Amendments to the Definition of Broker or Dealer in Securities2016 Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Banca Privada d'Andorra2016 Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A.2016 Re-opening of Comment Period and Availability of Supplemental Information for Imposition of Special Measure Against FBME Bank Ltd.2015 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers2015 Imposition of Special Measure Against FBME Bank Ltd. as a Financial Institution of Primary Money Laundering Concern2015 Imposition of Special Measure against Banca Privada d’Andorra as a Financial Institution of Primary Money Laundering Concern2015 Notice of Finding that Banca Privada d’Andorra is a Financial Institution of Primary Money Laundering Concern2015 Imposition of Special Measure Against FBME Bank Ltd. as a Financial Institution of Primary Money Laundering Concern2014 Notice of Finding That FBME Bank Ltd. Is a Financial Institution of Primary Money Laundering Concern2014 Imposition of Special Measure against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern2013 Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern2013 Finding that Halawi Exchange Co. is a Financial Institution of Primary Money Laundering Concern2013 Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering Concern2013 Imposition of Special Measures against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern2013 Imposition of Special Measures against Kassem Rmeiti & Co. For Exchange as a Financial Institution of Primary Money Laundering Concern2013 Imposition of Special Measure against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern2012 Finding that JSC CredexBank Is a Financial Institution of Primary Money Laundering Concern2012 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators2012 Imposition of Special Measure Against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern2011 Bank Secrecy Act Regulations—Definitions and Other Regulations Relating to Prepaid Access2011 Finding that Lebanese Canadian Bank SAL is a financial institution of primary money laundering concern2011 Imposition of Special Measure against Lebanese Canadian Bank SAL as a financial institution of primary money laundering concern2011 Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators2010 Amendment to the Bank Secrecy Act Regulations – Defining Mutual Funds as Financial Institutions2010 Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity2010 Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity2009 Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators2009 Guidance on the Scope of Permissible Information Sharing Covered by Section 314(b) Safe Harbor of the USA PATRIOT Act2009 Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions2009 Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking Against First Merchant Bank2008 Amendments to Bank Secrecy Act Regulations - Casino Recordkeeping and Reporting Requirements2007 Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against VEF Banka2006 Amendment to the Bank Secrecy Act Regulations Requirement that Mutual Funds Report Suspicious Transactions2006 Amendment to the Bank Secrecy Act Regulation Special Measure Against Commercial Bank of Syria2006 Anti-Money Laundering Programs for Insurance Companies2005 Requirement that Insurance Companies Report Suspicious Transactions2005 Finding That Banco Delta Asia SARL Is a Financial Institution of Primary Money Laundering Concern2005 Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels2005 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations—Imposition of Special Measure Against Multibanka2005 Proposed Imposition of Special Measures Against VEF Banka as a Financial Institution of Primary Money Laundering Concern2005 Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern2004 Questions And Answers Regarding The Customer Identification Program Rule For Futures Commission Merchants And Introducing Brokers (31 CFR 103.123)2004 Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern2004 Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank2004 Designation of Burma as a Jurisdiction of Primary Money Laundering Concern and Designation of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern2003 Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern2003 Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions2003 Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks2003 Customer Identification Programs for Futures Commission Merchants and Introducing Brokers2003 Customer Identification Programs for Mutual Funds2003 Anti-Money Laundering Programs for Investment Advisers2003 Proposed Amendments to Bank Secrecy Act Regulations Defining Futures Commission Merchants and Introducing Brokers as Financial Institutions and Requiring Suspicious Transaction Reporting2003 Financial Crimes Enforcement Network; Imposition of Special Measures Against the Country of Nauru2003 Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions2003 Anti-Money Laundering Program Requirements for Persons Involved in Real Estate Closings and Settlements2003 Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales2003 Anti-Money Laundering Programs for Travel Agencies2003 Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels2003 Requirement That Currency Dealers and Exchangers Report Suspicious Transactions2003 Requirement That Mutual Funds Report Suspicious Transactions2003 Anti-Money Laundering Programs for Insurance Companies2002 Anti-Money Laundering Programs for Unregistered Investment Companies2002 Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity2002 Customer Identification Programs for Certain Banks That Do Not Have a Federal Functional Regulator2002 Customer Identification Programs for Futures Commission Merchants and Introducing Brokers2002 Customer Identification Programs for Broker-Dealers2002 Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts Implementing Section 312 of the USA PATRIOT Act2002 Anti-Money Laundering Programs for Financial Institutions2002 Anti-Money Laundering Programs for Money Services Businesses2002 Anti-Money Laundering Programs for Mutual Funds2002 Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity2002 Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity2002 Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions2001 Amendment to Bank Secrecy Act Regulations Requiring Nonfinancial Trades or Businesses to Report Certain Currency Transactions2001
Referred to by: Section 314(b) Fact Sheet2026 Agency Information Collection Activities; Proposed Renewal: Comment Request on Special Measures2025 Cross-Border Information Sharing by Financial Institutions and SAR Confidentiality2025 Agency Information Collection Activities; Submission for OMB Review; Comment Request; Real Estate Reports2025 Agency Information Collection Activities; Proposed Collection; Comment Request; Real Estate Reports2024 Anti-Money Laundering and Countering the Financing of Terrorism Programs2024
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FinCEN Advises Increased Vigilance for Potential Russian Sanctions Evasion Attempts2022 Review of Bank Secrecy Act Regulations and Guidance2021 SEC Division of Trading and Markets no-action letter: Securities Industry and Financial Markets Association2018 SEC Division of Trading and Markets no-action letter: Securities Industry and Financial Markets Association2016 FinCEN Proposes Changes to the Report of Foreign Bank and Financial Accounts Report2013 Electronic Filing of Bank Secrecy Act Reports2012 Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern2011 Proposal That Electronic Filing of Bank Secrecy Act Reports Be Required2011 Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields2011 Comment Request; Bank Secrecy Act Suspicious Activity Report Database Proposed Data Fields2010 Proposed Amendments to Bank Secrecy Act Regulations Regarding Casino Recordkeeping and Reporting Requirements2006 Advance Notice of Proposed Rulemaking on Provision of Banking Services to Money Services Businesses2006 Notice of Privacy Act systems of records2005 Statement of Interest of the United States filed in the case of FDIC v. Flagship Auto Center, Inc.2005 Statement of Interest filed by the United States in the case of Wuliger v. Office of the Comptroller of the Currency2005 CFTC Staff Letter 05-05: No-Action for FCMs and IBs Relying on CTAs for CIP Procedures2005

Source: Congress of the United States — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works