Agencies › Financial Crimes Enforcement Network

Who's commenting on FinCEN rules

261 companies and organizations have filed 420 comment letters on 14 proposed rules from the Financial Crimes Enforcement Network (FinCEN). The most frequent commenter is Courtyards Institute. 1 rule is open for comment now.

Comment letters
420
Organizations
261
Rules with letters
14
Open for comment now
1

Open for comment now

All rules open for comment →

Who comments most on FinCEN rules

  1. Courtyards Institute · 13 letters on 1 rule · Advocacy & Nonprofits
  2. Transparency International U.S. · 10 letters on 8 rules · Advocacy & Nonprofits
  3. American Bankers Association · 6 letters on 6 rules · Banking & Lending
  4. Global Legal Entity Identifier Foundation (GLEIF) · 6 letters on 5 rules · Investment & Securities
  5. Investment Company Institute · 6 letters on 6 rules · Investment & Securities
  6. National Whistleblower Center · 6 letters on 1 rule · Advocacy & Nonprofits
  7. Securities Industry and Financial Markets Association (SIFMA) · 6 letters on 6 rules · Investment & Securities
  8. Independent Community Bankers of America (ICBA) · 5 letters on 5 rules · Banking & Lending
  9. America's Credit Unions · 4 letters on 4 rules · Banking & Lending
  10. Crypto Council for Innovation · 4 letters on 4 rules · Crypto & Fintech
  11. Defense Credit Union Council · 4 letters on 4 rules · Banking & Lending
  12. Financial Accountability and Corporate Transparency Coalition (FACT Coalition) · 4 letters on 4 rules · Advocacy & Nonprofits
  13. International Bancshares Corporation · 4 letters on 4 rules · Banking & Lending
  14. Teachers Insurance and Annuity Association of America (TIAA) · 4 letters on 4 rules · Insurance
  15. The Investment Adviser Association · 4 letters on 4 rules · Investment & Securities
  16. Wisconsin Bankers Association · 4 letters on 4 rules · Banking & Lending
  17. Alternative Investment Management Association (AIMA) · 3 letters on 3 rules · Investment & Securities
  18. American Gaming Association (AGA) · 3 letters on 3 rules · Retail, Hospitality & Consumer
  19. American Investment Council · 3 letters on 3 rules · Investment & Securities
  20. Americans for Financial Reform Education Fund (AFREF) · 3 letters on 3 rules · Advocacy & Nonprofits
  21. Andreessen Horowitz · 3 letters on 3 rules · Investment & Securities
  22. Bank Policy Institute · 3 letters on 3 rules · Banking & Lending
  23. Circle · 3 letters on 3 rules · Crypto & Fintech
  24. DDCP Foundation · 3 letters on 3 rules · Crypto & Fintech
  25. DMA Consulting Group · 3 letters on 2 rules · Law, Accounting & Consulting
  26. Elliptic Inc. · 3 letters on 3 rules · Crypto & Fintech
  27. Foundation for Defense of Democracies · 3 letters on 3 rules · Advocacy & Nonprofits
  28. Global Blockchain Business Council (GBBC) USA · 3 letters on 3 rules · Crypto & Fintech
  29. Institute of International Bankers · 3 letters on 3 rules · Banking & Lending
  30. Insured Retirement Institute · 3 letters on 3 rules · Insurance

Letters by industry

Other 95 Banking & Lending 73 Advocacy & Nonprofits 63 Crypto & Fintech 55 Investment & Securities 54 Technology, Media & Telecom 29 Law, Accounting & Consulting 14 Real Estate & Construction 9 Insurance 9 Government & Tribes 5 Business Groups & Chambers 4 Retail, Hospitality & Consumer 3 Education 2 Energy, Mining & Utilities 2 Labor Unions 1 Agriculture & Food 1 Environment & Conservation 1

Letters by year

2024160
202513
2026247

Rules and how many letters each drew