Rules › FINCEN-2025-0072
Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2025-0072). 11 comment letters from companies and organizations are listed below.
- Agency
- Treasury Department, Financial Crimes Enforcement Network
- Docket
- FINCEN-2025-0072
- Published
- 2025-09-22
- Comments due
- 2025-10-22
- Status
- Comment period closed October 22, 2025 · no final rule found yet
- Total public comments
- 24
- Letters listed here
- 11
Federal Register notice ↗ · Docket on Regulations.gov ↗
Who commented, by industry
Investment & Securities 3 Advocacy & Nonprofits 2 Other 2 Energy, Mining & Utilities 1 Law, Accounting & Consulting 1 Business Groups & Chambers 1 Government & Tribes 1