Rules › FINCEN-2026-0034

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2026-0034). 84 comment letters from companies and organizations are listed below.

Agency: Treasury Department, Financial Crimes Enforcement Network
Docket: FINCEN-2026-0034
Published: 2026-04-10
Comments due: 2026-06-09
Status: Comment period closed June 9, 2026 · no final rule found yet
Total public comments: 116
Letters listed here: 84

Federal Register notice ↗ · Docket on Regulations.gov ↗

Who commented, by industry

Banking & Lending 22 Other 18 Crypto & Fintech 14 Investment & Securities 7 Advocacy & Nonprofits 7 Technology, Media & Telecom 6 Business Groups & Chambers 2 Insurance 2 Government & Tribes 1 Retail, Hospitality & Consumer 1 Agriculture & Food 1 Environment & Conservation 1 Real Estate & Construction 1 Law, Accounting & Consulting 1

Who commented

DDCP Foundation Nonprofit or advocacy group Crypto & Fintech

filed as “DDCP Foundation, Inc.” · filed 2026-06-10

Anti-Money Laundering and Countering the Financing of Terrorism Programs

Who commented, by industry

Who commented

DDCP Foundation Nonprofit or advocacy group Crypto & Fintech

Third Party Payment Processors Association (TPPPA) Trade or professional group Other

Bank Policy Institute and The Clearing House Trade or professional group Banking & Lending

Financial Services Institute (FSI) Trade or professional group Investment & Securities

FGA Action Nonprofit or advocacy group Advocacy & Nonprofits

Notabene Inc Company Crypto & Fintech

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

Oscilar Company Other

Chainalysis Inc Company Crypto & Fintech

Circle Company Crypto & Fintech

YEE! Technologies, LLC Company Technology, Media & Telecom

Wisconsin Bankers Association Trade or professional group Banking & Lending

Coinbase Global, Inc. Company Crypto & Fintech

GECU Federal Credit Union Company Banking & Lending

American Fintech Council Trade or professional group Crypto & Fintech

Enveil Company Other

Andreessen Horowitz Company Investment & Securities

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

Financial Technology Association Trade or professional group Crypto & Fintech

INFiN, A Financial Services Alliance Trade or professional group Banking & Lending

Charity & Security Network (C&SN) Nonprofit or advocacy group Advocacy & Nonprofits

Electronic Transactions Association Trade or professional group Banking & Lending

Financial & International Business Association, Inc. Trade or professional group Business Groups & Chambers

Community First Credit Union Company Banking & Lending

NASCUS Government or tribe Government & Tribes

Proof.com Company Technology, Media & Telecom

OTC Markets Group, Inc. Company Other

Jewelers Vigilance Committee Nonprofit or advocacy group Advocacy & Nonprofits

Crypto Council for Innovation Trade or professional group Crypto & Fintech

Section 2, Inc. Company Other

Institute of International Bankers Trade or professional group Banking & Lending

Stripe, LLC Company Crypto & Fintech

Investment Company Institute Trade or professional group Investment & Securities

Moody's Corporation Company Investment & Securities

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

Foundation for Defense of Democracies Nonprofit or advocacy group Advocacy & Nonprofits

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

Global Blockchain Business Council (GBBC) USA Trade or professional group Crypto & Fintech

SOLO FINANCE, INC. Company Banking & Lending

Tokenpods Company Other

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

Illinois Credit Union League Trade or professional group Banking & Lending

Coin Center Nonprofit or advocacy group Crypto & Fintech

GFIA (Global Federation of Insurance Associations) Trade or professional group Insurance

Unit21 Company Other

Kharon Company Other

Defense Credit Union Council Trade or professional group Banking & Lending

Nasdaq Verafin Company Investment & Securities

Main Street Foundation Center for Regulatory Analysis and Engagement Nonprofit or advocacy group Advocacy & Nonprofits

American Bankers Association Trade or professional group Banking & Lending

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

Value Technology Foundation Nonprofit or advocacy group Technology, Media & Telecom

HSBC Company Other

Elliptic Inc. Company Crypto & Fintech

The Investment Adviser Association Trade or professional group Investment & Securities

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

iKinetiq Innovation Solutions, LLC Company Other

Conference of State Bank Supervisors Company Banking & Lending

NICE Actimize Company Other

The Wolfsberg Group Company Other

Coalition for Financial Ecosystem Standards Nonprofit or advocacy group Advocacy & Nonprofits

Cooperative Credit Union Association Trade or professional group Banking & Lending

Airbnb Payments, Inc. Company Other

Casgrain & Company (USA) Limited Company Agriculture & Food

KillChain, Inc. (d/b/a FLINT Network) Nonprofit or advocacy group Technology, Media & Telecom

Sunwest Bank Company Banking & Lending

Ocean Systems Inc. Company Environment & Conservation

Fond du Lac Credit Union Company Banking & Lending

Centennial Bank Company Banking & Lending

ARC Regulatory Company Other

AgentOS Technologies, Inc. Company Technology, Media & Telecom

National Federation of Independent Business (NFIB) Trade or professional group Business Groups & Chambers

Sentry Credit Union Company Banking & Lending

ConsenSys Software Inc. Company Crypto & Fintech

Your Tax Base Company Other

Pergoluxx construction llc ,DBA: Nerve-System Company Real Estate & Construction

AgentOS Technologies, Inc. Company Technology, Media & Telecom