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Treasury Department; Financial Crimes Enforcement Network vs Treasury Department: FederalRegisterCompliancePulse comparison

Treasury Department; Financial Crimes Enforcement Network (2026-08-14) and Treasury Department (2026-08-18) are peer FederalRegisterCompliancePulse records.

Data as of · Compiled by Zalwin from Federal Register API (Office of the Federal Register)

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How does Treasury Department; Financial Crimes Enforcement Network compare to Treasury Department?

FieldTreasury Department; Financial Crimes Enforcement NetworkTreasury Department
AgencyTreasury Department; Financial Crimes Enforcement NetworkTreasury Department
TypeFinal ruleProposed rule
ActionFinal rule.Notice of proposed rulemaking (NPRM).
Published2026-08-142026-08-18
Effective2026-08-14
SignificantYes (EO 12866)No
CFR parts31 CFR 101012 CFR null
SummaryFinCEN is issuing this final rule to adopt as final and with certain limited changes the interim final rule issued on March 26, 2025, which narrowed beneficial ownership information (BOI) reporting requirements under FinCEN's regulations implementing the Corporate Transparency Act (CTA). In particular, this final rule not only continues to exempt reporting companies from having to report the BOI of U.S. person beneficial owners and U.S. person beneficial owners from having to provide BOI to reporting companies; it also exempts reporting companies from having to submit information about their UThe Department of the Treasury (Treasury) proposes to issue regulations to implement section 3 of the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act regarding the statutory prohibitions and limitations on payment stablecoin issuance, offer, and sale in the United States.
Document number2026-165762026-16796
Comments close2026-10-19
Action Urgency Score55/10020/100
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Official records: Treasury Department; Financial Crimes Enforcement Network · Treasury Department

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