Rules › FINCEN-2024-0013

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2024-0013). 51 comment letters from companies and organizations are listed below.

Agency: Treasury Department, Financial Crimes Enforcement Network
Docket: FINCEN-2024-0013
Published: 2024-07-03
Comments due: 2024-09-03
Status: Comment period closed September 3, 2024 · no final rule found yet
Total public comments: 88
Letters listed here: 51

Federal Register notice ↗ · Docket on Regulations.gov ↗

Who commented, by industry

Other 17 Banking & Lending 16 Advocacy & Nonprofits 5 Crypto & Fintech 4 Insurance 2 Investment & Securities 2 Technology, Media & Telecom 2 Labor Unions 1 Government & Tribes 1 Retail, Hospitality & Consumer 1

Who commented

Maine Credit Union League Trade or professional group Banking & Lending

filed 2024-09-04

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Who commented, by industry

Who commented

Maine Credit Union League Trade or professional group Banking & Lending

FIBA Company Other

The Western Union Company Labor union Labor Unions

The Committee of Annuity Insurers Trade or professional group Insurance

NASCUS Government or tribe Government & Tribes

CEFCU Company Other

HSBC Company Other

Wisconsin Credit Union League Trade or professional group Banking & Lending

Institute of International Bankers Trade or professional group Banking & Lending

Transparency International U.S. Nonprofit or advocacy group Advocacy & Nonprofits

Teachers Insurance and Annuity Association of America (TIAA) Trade or professional group Insurance

America's Credit Unions Trade or professional group Banking & Lending

Investment Company Institute Trade or professional group Investment & Securities

IH Mississippi Valley Credit Union Company Banking & Lending

Software & Information Industry Association (SIIA) Trade or professional group Technology, Media & Telecom

Illinois Credit Union League Trade or professional group Banking & Lending

Crypto Council for Innovation Trade or professional group Crypto & Fintech

Bank Policy Institute Trade or professional group Banking & Lending

The Money Services Round Table Trade or professional group Other

National Consumer Law Center, on behalf of its low-income clients Coalition or joint letter Advocacy & Nonprofits

Money Services Business Association, Inc. Trade or professional group Banking & Lending

Third Party Payment Processors Association (TPPPA_ Trade or professional group Other

Securities Industry and Financial Markets Association (SIFMA) Trade or professional group Investment & Securities

Independent Community Bankers of America (ICBA) Trade or professional group Banking & Lending

Financial Technology Association Trade or professional group Crypto & Fintech

American Bankers Association Trade or professional group Banking & Lending

Wisconsin Bankers Association Trade or professional group Banking & Lending

Stripe Payments Company Company Other

Cooperative Credit Union Association Trade or professional group Banking & Lending

PayPal, Inc. Company Crypto & Fintech

Paxos Company Crypto & Fintech

InterAction Nonprofit or advocacy group Advocacy & Nonprofits

Clearview Federal Credit Union Company Banking & Lending

International Bancshares Corporation Company Banking & Lending

GeoComply Solutions Inc. Company Other

The Wolfsberg Group Company Other

Sun East Federal Credit Union Company Banking & Lending

ACAMS Company Other

Free Speech Coalition Nonprofit or advocacy group Advocacy & Nonprofits

ASSOCIATION OF AMERICANS RESIDENT OVERSEAS Trade or professional group Other

American Gaming Association (AGA) Trade or professional group Retail, Hospitality & Consumer

Napier AI Company Technology, Media & Telecom

Financial Crime Intelligence and Insight, Inc. (FCi2) Company Other

Hawaii Central FCU Company Other

Peach State FCU Company Other

EZCORP, Inc. Company Other

American Citizens Abroad, Inc. Company Advocacy & Nonprofits

Yemeni American Merchants Association Trade or professional group Other

National Iranian American Council Trade or professional group Other

LAFCU Company Other

Independent Bankers Association of Texas Trade or professional group Banking & Lending