Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal
Treasury Department; Financial Crimes Enforcement Network: proposed rule. Dated 30 days ago, it is in the active follow-up window. Score 45/100. As of 2026-11-04, 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 | Proposed rule; withdrawal. |
| Published | 2026-10-06 |
| Significant | Yes (EO 12866) |
| CFR parts | 31 CFR 1010, 31 CFR 1020, 31 CFR 1022 |
| Summary | FinCEN is withdrawing a notice of proposed rulemaking (NPRM) that proposed requiring banks and money service businesses (MSBs) to submit reports, keep records, and verify the identity of customers in relation to transactions involving convertible virtual currency (CVC) or digital assets with legal tender status (LTDA) held in unhosted wallets or in wallets hosted in a jurisdiction identified by FinCEN. FinCEN will not take any further action on this NPRM. |
| Document number | 2026-20430 |
| Peer records CSV (53 records) | 🔒 Click to unlock → |
| CRM-ready export with official source URLs | 🔒 Click to unlock → |
Watch Treasury Department; Financial Crimes Enforcement Network
Free email alert. Alert me when this company gets a new filing, lien, permit, contract or expiry in this feed. One confirmation email; unsubscribe any time.
Free for 1 company. More companies from $9/mo (25), $49/mo (500 + CSV), $199/mo (500 + CSV + API). Cancel any time from the link in every email.
Unlock Treasury Department; Financial Crimes Enforcement Network + all 53 records (CSV)
Instant CSV download · Card, Apple Pay, Google Pay or Link via Stripe · No account required
CSV columns: Agency · Type · Rule · Effective · Comments close · official source URL
- Source agency: Federal Register API (Office of the Federal Register)
- Record date: 2026-10-06
- Data refreshed: 2026-11-04
- Refunds on request within 14 days
Top FederalRegisterCompliancePulse records (treasury-department first): Treasury · Treasury · Treasury · Treasury · Treasury · Browse all by state and category →
LIVE PUBLIC DATA Source: Federal Register API (Office of the Federal Register) · Last refreshed: Wed, 04 Nov 2026 21:40:49 GMT
Is this your business? Add a "Listed on Zalwin" badge to your site
Paste this snippet into your website. It links to this public record; nothing is tracked on your site.
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: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal.
How does Treasury Department; Financial Crimes Enforcement Network compare to other FederalRegisterCompliancePulse records?
It is 30 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 |
Related records
- Treasury Department; Office of the Secretary
- Treasury Department
- Treasury Department
- Treasury Department; Financial Crimes Enforcement Network
- Treasury Department; Comptroller of the Currency
- Treasury Department; Financial Crimes Enforcement Network
- Treasury Department; Investment Security Office
- Treasury Department; Fiscal Service
- Treasury Department; Foreign Assets Control Office
- Treasury Department; Foreign Assets Control Office
- Treasury Department; Foreign Assets Control Office
- Treasury Department; Foreign Assets Control Office
FederalRegisterCompliancePulse: Treasury FederalRegisterCompliancePulse: Proposed rule FederalRegisterCompliancePulse: Significant (EO 12866)
How to monitor Treasury Department; Financial Crimes Enforcement Network and peer proposed rule records
Get new FederalRegisterCompliancePulse records like Treasury Department; Financial Crimes Enforcement Network by email (free, weekly)
We email one confirmation link now; the weekly digest starts only after you confirm. One-click unsubscribe in every email.
Double opt-in: nothing is sent until you click the confirmation link. One-click unsubscribe.
Get new rules for your agencies
FederalRegisterCompliancePulse emails new final and proposed rules matching your agencies, with the deadlines.
✓ Read-only, live public data · Key and unlock right after payment · Card, Apple Pay, Google Pay or Link via Stripe · Refunds on request within 14 days
Data from the Federal Register API; the published Federal Register document is authoritative. Informational only, not legal advice.