Data / Federal rules / Currency
Federal rules on currency: 23 since January 2024
11 final rules and 12 proposed rules since January 25, 2024, 9 of them marked significant. Most come from the Financial Crimes Enforcement Network (11), Federal Deposit Insurance Corporation (4), National Credit Union Administration (3), Federal Reserve System (2).
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Every document, newest first
| Document | Agency | Type | Published |
|---|
Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
2026-18766 | Federal Deposit Insurance Corporation | Final rule | Sep 14 |
Beneficial Ownership Information Reporting Requirement Revision
2026-16576 · significant | Financial Crimes Enforcement Network | Final rule | Aug 14 |
OCC Rules Regarding the Availability of OCC Information
2026-15867 | Comptroller of the Currency | Proposed rule | Aug 5 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-13919 | Federal Reserve System | Proposed rule | Jul 9 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-07033 | Financial Crimes Enforcement Network | Proposed rule | Apr 10 |
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
2026-06963 | Financial Crimes Enforcement Network | Proposed rule | Apr 10 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-06948 | National Credit Union Administration | Proposed rule | Apr 10 |
Whistleblower Incentives and Protections
2026-06271 | Financial Crimes Enforcement Network | Proposed rule | Apr 1 |
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 Corporation | Proposed rule | Mar 27 |
Catastrophic Act Reporting
2025-23856 | National Credit Union Administration | Proposed rule | Dec 29, 2025 |
Policy Statement on Section 9(13) of the Federal Reserve Act
2025-23548 | Federal Reserve System | Final rule | Dec 22, 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 Corporation | Final rule | Dec 1, 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 Corporation | Proposed rule | Jul 10, 2025 |
Eliminating Unnecessary Regulations
2025-06353 | Treasury Department | Final rule | Apr 15, 2025 |
Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-05199 · significant | Financial Crimes Enforcement Network | Final rule | Mar 26, 2025 |
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2025-01374 | Financial Crimes Enforcement Network | Final rule | Jan 17, 2025 |
Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule
2024-23920 · significant | Financial Crimes Enforcement Network | Final rule | Oct 18, 2024 |
Incorporation of Changes in the Commission's Administrative Structure, Remove Superfluous Verbiage, and Correct Inaccurate Text
2024-18445 | Commodity Futures Trading Commission | Final rule | Sep 4, 2024 |
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-19198 · significant | Financial Crimes Enforcement Network | Final rule | Aug 29, 2024 |
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
2024-16546 | National Credit Union Administration | Proposed rule | Aug 9, 2024 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2024-14414 · significant | Financial Crimes Enforcement Network | Proposed rule | Jul 3, 2024 |
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-02565 · significant | Financial Crimes Enforcement Network | Proposed rule | Feb 16, 2024 |
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2024-01420 | Financial Crimes Enforcement Network | Final rule | Jan 25, 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.