Proposed Rules, Comment Letters and Summaries
Updates, Summaries, Proposed Rules, and Comment Letters from a network of agencies, including the Financial Crimes Enforcement Network (FinCEN), Treasury, FDIC, FFIEC, the Federal Reserve, and more.
| Date | Agency | Rule/Topic | Summary | Comment Letter |
|---|---|---|---|---|
| 2024 | ||||
| July 2024 | U.S. Department of Treasury | Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector | Available | Comments are due on the RFI by August 12, 2024. |
| May 2024 | U.S. Department of Treasury | 2024 National Strategy for Combatting Terrorist and Other Illicit Financing | Available | |
| May 2024 | Board of Governors of the Federal Reserve | Notice of Proposed Rulemaking: Debit Card Interchange Fees and Routing | Available | |
| May 2024 | Financial Crimes Enforcement Network (FinCEN) | Financial Trend Analysis: Elder Financial Exploitation | Available | |
| April 2024 | Cybersecurity and Infrastructure Security Agency (CISA) | Proposed Rule: Cyber Incident Reporting for Critical Infrastructure Act (CIRCIA) Reporting Requirements | Available | |
| January 2024 | Financial Crimes Enforcement Network (FinCEN) | Final Rule: Beneficial Ownership Information Access and Safeguards | Available | |
| 2023 | ||||
| December 2023 | U.S. Department of Treasury | Final Revised CDFI Certification Application | Available | |
| December 2023 | Financial Crimes Enforcement Network (FinCEN) | Summary: FinCEN Alert on COVID-19 Employee Retention Credit Fraud | Available | |
| December 2023 | Financial Crimes Enforcement Network (FinCEN) | Final Rule Summary FinCEN: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 | Available | |
| November 2023 | Financial Crimes Enforcement Network (FinCEN) | Final Rule Summary: Use of FinCEN Identifiers in Beneficial Ownership Information Reporting | Available | |
| November 2023 | Financial Crimes Enforcement Network (FinCEN) | Notice of Proposed Rulemaking and Request for Comment: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing | Available | Available |
| September 2023 | Financial Crimes Enforcement Network (FinCEN) | Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024 | Available | |
| September 2023 | Financial Crimes Enforcement Network (FinCEN) | Compliance Guide to Help Small Business Report Beneficial Ownership Information | Available | N/A |
| September 2023 | Financial Crimes Enforcement Network (FinCEN) | Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering” | Available | N/A |
| July 2023 | Federal Reserve Board, CFPB, FDIC, OCC, and NCUA | Proposed Interagency Guidance with Request for Comment Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations | Available | Available |
| June 2023 | OCC, Federal Reserve Board, FDIC, NCUA, CFPB, and FHFA | Notice of Proposed Rulemaking and Request for Comment: Quality Control Standards for Automated Valuation Models | Available | Available |
| May 2023 | Treasury | De-Risking Strategy Report | Available | |
| May 2023 | Treasury | Illicit Finance Risk Assessment of Decentralized Finance | Available | |
| January 2023 | Financial Crimes Enforcement Network (FinCEN) | Proposed Rulemaking: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities | Available | Available |
| January 2023 | Federal Reserve | Final Rule Summary: Regulation D – Reserve Requirements of Depository Institutions | Available | The amendment took effect on January 13, 2023. |
| January 2023 | Federal Reserve/FDIC/OCC | Joint Statement on Crypto-Asset Risks to Banking Organizations | Available | |
2020-2022 Archived Updates, Summaries, Proposed Rules, and Comment Letters