Data / Federal rules / Financial Crimes Enforcement Network

Financial Crimes Enforcement Network: 43 rules and proposed rules since January 2024

23 final rules and 20 proposed rules since January 25, 2024, 12 of them marked significant. 1 is open for comment now. Common topics: administrative practice and procedure, brokers, terrorism, banks, banking, reporting and recordkeeping requirements.

SpecStream is the live web data engine for teams and agents. It reads every rule and proposed rule in the Federal Register each morning, and this page is that reading. Name your industry once and new rules, comment deadlines and effective dates arrive in your sheet, CRM, Slack or agent as they are published.

Open for comment

Every document, newest first

Other agencies

• Transportation Department 3410
• Federal Aviation Administration 2786
• Environmental Protection Agency 1630
• Homeland Security Department 1319
• Coast Guard 1128
• Commerce Department 1065
• National Oceanic and Atmospheric Administration 854
• Health and Human Services Department 642
• Treasury Department 609
• Federal Communications Commission 491
• Interior Department 479
• Agriculture Department 411
• Food and Drug Administration 315
• Energy Department 307
• Internal Revenue Service 261
• Labor Department 242
• Defense Department 222
• Justice Department 222
• Fish and Wildlife Service 216
• Nuclear Regulatory Commission 204
• Pipeline and Hazardous Materials Safety Administration 182
• Agricultural Marketing Service 165
• Centers for Medicare & Medicaid Services 158
• General Services Administration 156
• Foreign Assets Control Office 142
• Education Department 114
• National Highway Traffic Safety Administration 112
• Personnel Management Office 109
• Federal Railroad Administration 107
• Securities and Exchange Commission 107
• Veterans Affairs Department 102
• Industry and Security Bureau 99
• National Aeronautics and Space Administration 98
• Consumer Financial Protection Bureau 97
• Drug Enforcement Administration 95
• Postal Service 93
• Occupational Safety and Health Administration 89
• Commodity Futures Trading Commission 84
• Housing and Urban Development Department 82
• Surface Mining Reclamation and Enforcement Office 79
• Federal Motor Carrier Safety Administration 77
• National Credit Union Administration 77
• Consumer Product Safety Commission 76
• State Department 73
• Federal Reserve System 72
• Defense Acquisition Regulations System 71
• Federal Deposit Insurance Corporation 70
• Federal Energy Regulatory Commission 68
• Land Management Bureau 68
• Comptroller of the Currency 62
• Federal Trade Commission 62
• U.S. Customs and Border Protection 56
• Small Business Administration 55
• Federal Highway Administration 51
• Children and Families Administration 48
• Alcohol, Tobacco, Firearms, and Explosives Bureau 47
• Management and Budget Office 45
• Employee Benefits Security Administration 42
• Library of Congress 42
• Rural Housing Service 42

Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.