[FederalRegisterCompliancePulse](/v/federalregistercompliancepulse) / compare

# Treasury Department; Financial Crimes Enforcement Network vs Treasury Department; Comptroller of the Currency: FederalRegisterCompliancePulse comparison

**Treasury Department; Financial Crimes Enforcement Network (2026-08-14) and Treasury Department; Comptroller of the Currency (2026-09-01) are peer FederalRegisterCompliancePulse records.**

Data as of 2026-11-04 · [Compiled by Zalwin](/research/federalregistercompliancepulse) from Federal Register API (Office of the Federal Register) Copy citation

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## How does Treasury Department; Financial Crimes Enforcement Network compare to Treasury Department; Comptroller of the Currency?

| Field | Treasury Department; Financial Crimes Enforcement Network | Treasury Department; Comptroller of the Currency |
|---|---|---|
| Agency | Treasury Department; Financial Crimes Enforcement Network | Treasury Department; Comptroller of the Currency |
| Type | Final rule | Proposed rule |
| Action | Final rule. | Notice of proposed rulemaking. |
| Published | 2026-08-14 | 2026-09-01 |
| Effective | 2026-08-14 | |
| Significant | Yes (EO 12866) | No |
| CFR parts | 31 CFR 1010 | 12 CFR 4 |
| Summary | FinCEN 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 U | The Office of the Comptroller of the Currency (OCC) proposes to revise the supervisory framework for the issuance of matters requiring attention (MRAs) in response to violations of laws or regulations and for addressing violations for which the OCC does not take an enforcement action or issue an MRA. |
| Document number | 2026-16576 | 2026-17822 |
| Comments close | | 2026-10-01 |
| Action Urgency Score | 55/100 | 20/100 |
| Peer rank and all 500 records (CSV) | Every comparable record ranked, with amounts, dates and scores 🔒 Click to unlock → |
| Official source URLs for every peer record | Direct links to each record at its government source 🔒 Click to unlock → |

Official records: [Treasury Department; Financial Crimes Enforcement Network](https://www.federalregister.gov/documents/2026/08/14/2026-16576/beneficial-ownership-information-reporting-requirement-revision) · [Treasury Department; Comptroller of the Currency](https://www.federalregister.gov/documents/2026/09/01/2026-17822/violations-of-laws-or-regulations)

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Data from the Federal Register API; the published Federal Register document is authoritative. Informational only, not legal advice.

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