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Data / Federal rules / Crime

Federal rules on crime: 68 since January 2024

37 final rules and 31 proposed rules since January 5, 2024, 20 of them marked significant. 1 is open for comment now. Most come from the Financial Crimes Enforcement Network (14), Housing and Urban Development Department (11), Federal Deposit Insurance Corporation (5), Justice Department (5).

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

DocumentAgencyTypeComments due
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
2026-20371
Financial Crimes Enforcement NetworkProposed ruleNov 4

Every document, newest first

DocumentAgencyTypePublished
Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency
2026-21706
Comptroller of the CurrencyFinal ruleOct 23
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
2026-20371
Financial Crimes Enforcement NetworkProposed ruleOct 5
Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
2026-18766
Federal Deposit Insurance CorporationFinal ruleSep 14
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-17871
Financial Crimes Enforcement NetworkProposed ruleSep 1
Beneficial Ownership Information Reporting Requirement Revision
2026-16576 · significant
Financial Crimes Enforcement NetworkFinal ruleAug 14
OCC Rules Regarding the Availability of OCC Information
2026-15867
Comptroller of the CurrencyProposed ruleAug 5
Procedures for Submission and Consideration of Petitions for Rulemaking
2026-15434
Justice DepartmentFinal ruleJul 30
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-13919
Federal Reserve SystemProposed ruleJul 9
Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
2026-12794
Financial Crimes Enforcement NetworkProposed ruleJun 25
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
2026-12692
Comptroller of the CurrencyProposed ruleJun 24
Expanding Access to State Prescription Drug Monitoring Programs
2026-10084
Veterans Affairs DepartmentProposed ruleMay 20
Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the National Credit Union Administration
2026-09915
National Credit Union AdministrationProposed ruleMay 18
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-07033
Financial Crimes Enforcement NetworkProposed ruleApr 10
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
2026-06963
Financial Crimes Enforcement NetworkProposed ruleApr 10
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-06948
National Credit Union AdministrationProposed ruleApr 10
Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations
2026-05959 · significant
Federal Deposit Insurance CorporationProposed ruleMar 27
Establishing Flexibility for Implementation of Work Requirements and Term Limits
2026-04095 · significant
Housing and Urban Development DepartmentProposed ruleMar 2
Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency
2026-04089
Comptroller of the CurrencyProposed ruleMar 2
Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-04033
Financial Crimes Enforcement NetworkProposed ruleMar 2
Housing and Community Development Act of 1980: Verification of Eligible Status
2026-03405 · significant
Housing and Urban Development DepartmentProposed ruleFeb 20
Restoration of Statutory Terms in TSA Regulations: Use of Alien; Technical Amendments
2026-03028
Transportation Security AdministrationFinal ruleFeb 17
Protection of Federal Property; Technical Amendment
2026-02501
Homeland Security DepartmentFinal ruleFeb 9
Catastrophic Act Reporting
2025-23856
National Credit Union AdministrationProposed ruleDec 29, 2025
Policy Statement on Section 9(13) of the Federal Reserve Act
2025-23548
Federal Reserve SystemFinal ruleDec 22, 2025
Housing Opportunity Through Modernization Act of 2016-Housing Choice Voucher (HCV) and Project-Based Voucher Implementation; Additional Streamlining Changes; Technical Amendments
2025-22157 · significant
Housing and Urban Development DepartmentFinal ruleDec 8, 2025
Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies
2025-21626 · significant
Federal Deposit Insurance CorporationFinal ruleDec 1, 2025
Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern
2025-19927
Financial Crimes Enforcement NetworkProposed ruleNov 17, 2025
Protection of Federal Property; Changed Effective Date
2025-19793
Homeland Security DepartmentFinal ruleNov 5, 2025
Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-19571
Financial Crimes Enforcement NetworkFinal ruleOct 16, 2025
Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies
2025-12787 · significant
Federal Deposit Insurance CorporationProposed ruleJul 10, 2025
Protection of Federal Property
2025-10223
Homeland Security DepartmentFinal ruleJun 9, 2025
Terminology Relating to Sex; Technical Amendments
2025-08920
Transportation Security AdministrationFinal ruleMay 21, 2025
Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-07837
Financial Crimes Enforcement NetworkProposed ruleMay 5, 2025
Policy Regarding Obtaining Information From, or Records of, Members of the News Media; and Regarding Questioning, Arresting, or Charging Members of the News Media
2025-07566
Justice DepartmentFinal ruleMay 2, 2025
Eliminating Unnecessary Regulations
2025-06353
Treasury DepartmentFinal ruleApr 15, 2025
Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-05199 · significant
Financial Crimes Enforcement NetworkFinal ruleMar 26, 2025
Affirmatively Furthering Fair Housing Revisions
2025-03360 · significant
Housing and Urban Development DepartmentFinal ruleMar 3, 2025
Homicide Victims' Families' Rights Act
2025-01159 · significant
Justice DepartmentProposed ruleJan 21, 2025
Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment
2025-01062
Postal ServiceFinal ruleJan 17, 2025
Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation
2025-00963
Farm Credit AdministrationFinal ruleJan 15, 2025
Protection of Federal Property
2024-31206
Homeland Security DepartmentProposed ruleJan 15, 2025
Rules of Practice for Hearings
2025-00419
Federal Reserve SystemFinal ruleJan 13, 2025
Department of State 2025 Civil Monetary Penalties Inflationary Adjustment
2025-00361
State DepartmentFinal ruleJan 10, 2025
Veterans Legacy Grants Program Improvements
2024-31230
Veterans Affairs DepartmentFinal ruleDec 31, 2024
HUD's Implementation of OMB's Guidance for Federal Financial Assistance
2024-30260
Housing and Urban Development DepartmentProposed ruleDec 31, 2024
Bipartisan Safer Communities Act of 2022 and Consolidated Appropriations Act of 2022-Implementation Revisions for National Instant Criminal Background Check System (NICS)
2024-28712 · significant
Justice DepartmentProposed ruleDec 12, 2024
Adoption of 2020 Core Based Statistical Area Standards
2024-28450
Housing and Urban Development DepartmentFinal ruleDec 6, 2024
Enhancing Surface Cyber Risk Management
2024-24704
Transportation Security AdministrationProposed ruleNov 7, 2024
Public Housing Evaluation and Oversight: Changes to the Public Housing Assessment System (PHAS) and Determining and Remedying Performance Deficiencies
2024-25469 · significant
Housing and Urban Development DepartmentProposed ruleNov 4, 2024
Adoption of 2020 Core Based Statistical Area Standards
2024-19807
Housing and Urban Development DepartmentProposed ruleSep 6, 2024
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-19198 · significant
Financial Crimes Enforcement NetworkFinal ruleAug 29, 2024
Veterans Legacy Grants Program Improvements
2024-17316
Veterans Affairs DepartmentProposed ruleAug 12, 2024
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
2024-16546
National Credit Union AdministrationProposed ruleAug 9, 2024
Fair Hiring in Banking Act
2024-17327
Federal Deposit Insurance CorporationFinal ruleAug 7, 2024
Reconsideration of Prior Interment and Memorialization Decisions
2024-15532
Veterans Affairs DepartmentFinal ruleJul 17, 2024
Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern
2024-14415 · significant
Financial Crimes Enforcement NetworkFinal ruleJul 3, 2024
Bipartisan Safer Communities Act-Access to Records of Stolen Firearms in the National Crime Information Center
2024-14253 · significant
Justice DepartmentFinal ruleJul 1, 2024
Housing Opportunity Through Modernization Act of 2016-Housing Choice Voucher (HCV) and Project-Based Voucher Implementation; Additional Streamlining Changes
2024-08601 · significant
Housing and Urban Development DepartmentFinal ruleMay 7, 2024
Flight Training Security Program
2024-08800 · significant
Transportation Security AdministrationFinal ruleMay 1, 2024
Expansion of Prohibition of Interment or Memorialization of Persons Who Committed Certain Crimes
2024-08023
Veterans Affairs DepartmentFinal ruleApr 25, 2024
Revision of Investing Lenders and Investing Mortgagees Requirements and Expansion of Government-Sponsored Enterprises Definition
2024-08648
Housing and Urban Development DepartmentFinal ruleApr 23, 2024
Reducing Barriers to HUD-Assisted Housing
2024-06218 · significant
Housing and Urban Development DepartmentProposed ruleApr 10, 2024
Partnerships With Faith-Based and Neighborhood Organizations
2024-03869 · significant
Health and Human Services DepartmentFinal ruleMar 4, 2024
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
2024-02004 · significant
Financial Crimes Enforcement NetworkProposed ruleJan 31, 2024
Rules of Practice for Hearings
2024-00650
Federal Reserve SystemFinal ruleJan 12, 2024
Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation
2024-00595
Farm Credit AdministrationFinal ruleJan 12, 2024
Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment
2024-00313
Postal ServiceFinal ruleJan 10, 2024
Department of State 2024 Civil Monetary Penalties Inflationary Adjustment
2023-29003
State DepartmentFinal ruleJan 5, 2024

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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.