Companies › The Wolfsberg Group

The Wolfsberg Group

Company Other

The Wolfsberg Group is listed as a company in Other. It has filed 2 comment letters on 2 proposed federal rules between 2025 and 2026, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Other
Comment letters
2
Rules commented on
2
First letter
2025-11-19
Latest letter
2026-06-09
Agencies most often
Financial Crimes Enforcement Network (1); Treasury Department (1)

Activity by year

20251
20261

Letters

2026

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2026-0034Treasury Department, Financial Crimes Enforcement Network · filed 2026-06-09

2025

GENIUS Act Implementation

TREAS-DO-2025-0037Treasury Department · filed 2025-11-19