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Documents past their public comment period for FINCEN.

Most commentedMost recentNet support
FINCEN ▾
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FINCENProposed Rule

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
Read the record →
FINCENProposed Rule

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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FINCENNotice

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
FINCENNPRM

Definition of Huione Group: Financial Institution Operating Outside the United States of Primary Money Laundering Concern

1 comment · 1 awaiting analysis

Analysis in progress

Top issues in comments

Not yet determined
Read the record →