Archived documents
Documents past their public comment period for FINCEN.
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FINCEN
Anti-Money Laundering and Countering the Financing of Terrorism Programs
79 comments
Net support +92% across analyzed comments
Top issues in comments
- Guidance on effectiveness standards
- Effectiveness-based standards
- Clarification of significant failure
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FINCEN
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
62 comments
Net support +95% across analyzed comments
Top issues in comments
- Operational flexibility for lawful orders
- Technical compliance and architectural diversity
- Use of verifiable digital credentials
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FINCENOpen for comment
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Registration of Money Services Businesses Regulation and FinCEN Form 107
6 comments
Net support -17% across analyzed comments
Top issues in comments
- Asset recovery and access
- Exemption from boi reporting
- Regulatory burden and overreach
Read the record →Closes Jun 30