Data / Federal rules / Foreign banking
Federal rules on foreign banking: 22 since January 2024
9 final rules and 13 proposed rules since January 31, 2024, 5 of them marked significant. 3 are open for comment now. Most come from the Financial Crimes Enforcement Network (13), Federal Deposit Insurance Corporation (4), Comptroller of the Currency (2), Federal Reserve System (1).
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
| Document | Agency | Type | Comments due |
|---|---|---|---|
| Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents 2026-20371 | Financial Crimes Enforcement Network | Proposed rule | Nov 4 |
| State Bank Parity 2026-19310 | Federal Deposit Insurance Corporation | Proposed rule | Nov 23 |
| Implementing the Federal Reserve Board's Responsibilities Under the GENIUS Act 2026-19860 | Federal Reserve System | Proposed rule | Nov 30 |
Every document, newest first
Other topics
- Reporting and recordkeeping requirements 4643
- Incorporation by reference 3601
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- Volatile organic compounds 601
- Imports 511
- Particulate matter 459
- Nitrogen dioxide 441
- Sulfur oxides 423
- Exports 415
- Transportation 313
- Carbon monoxide 252
- Confidential business information 239
- Fisheries 233
- Lead 232
- Claims 221
- Government employees 219
- Government procurement 215
- Fishing 213
- Banks, banking 210
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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.