FederalRegisterCompliancePulse / report
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal
Treasury Department; Financial Crimes Enforcement Network: proposed rule. Dated 29 days ago, it is in the active follow-up window. Score 45/100. As of 2026-11-03, from Federal Register API (Office of the Federal Register).
Data as of · Compiled by Zalwin from Federal Register API (Office of the Federal Register)
Free preview: all 8 published fields of this record are shown below. Locked: 52 related FederalRegisterCompliancePulse records and the 5-column CSV export.
| Field | Value |
|---|---|
| Agency | Treasury Department; Financial Crimes Enforcement Network |
| Type | Proposed rule |
| Action | Withdrawal of finding and notice of proposed rulemaking. |
| Published | 2026-10-06 |
| Significant | Yes (EO 12866) |
| CFR parts | 31 CFR 1010 |
| Summary | FinCEN is withdrawing its finding and proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that international Convertible Virtual Currency (CVC) mixing is a class of transactions of primary money laundering concern and that a special measure requiring enhanced recordkeeping and reporting requirements should be imposed regarding this class of transactions. |
| Document number | 2026-20429 |
| Peer records CSV (53 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
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- Source agency: Federal Register API (Office of the Federal Register)
- Record date: 2026-10-06
- Data refreshed: 2026-11-03
- Refunds on request within 14 days
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LIVE PUBLIC DATA Source: Federal Register API (Office of the Federal Register) · Last refreshed: Tue, 03 Nov 2026 19:10:06 GMT
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Peer benchmark and outreach value: Treasury Department; Financial Crimes Enforcement Network and 53 treasury-department peers
- treasury-department FederalRegisterCompliancePulse records like this one: 53
- Timing: Medium: dated in the last 30 days
- Estimated pipeline if you contact every treasury-department peer: $10,600 (peers × rate × deal size; an estimate from your assumptions, not a forecast)
45 / 100 Action Urgency Score
- Significant rule under EO 12866.
What is the FederalRegisterCompliancePulse record for Treasury Department; Financial Crimes Enforcement Network?
Treasury Department; Financial Crimes Enforcement Network published a proposed rule on 2026-10-06: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal.
How does Treasury Department; Financial Crimes Enforcement Network compare to other FederalRegisterCompliancePulse records?
It is 29 days old, still within a typical 45-day follow-up window.
Treasury Department; Financial Crimes Enforcement Network vs. top 3 peers
| Organization | Location | Record date |
|---|---|---|
| Treasury Department; Financial Crimes Enforcement Network | treasury-department | 2026-10-06 |
| Treasury Department; Office of the Secretary | treasury-department | 2026-10-06 |
| Treasury Department | treasury-department | 2026-09-30 |
| Treasury Department | treasury-department | 2026-10-23 |
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FederalRegisterCompliancePulse: Treasury FederalRegisterCompliancePulse: Proposed rule FederalRegisterCompliancePulse: Significant (EO 12866)
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Data from the Federal Register API; the published Federal Register document is authoritative. Informational only, not legal advice.