Rules › FINCEN-2026-0067

Whistleblower Incentives and Protections

Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2026-0067). 39 comment letters from companies and organizations are listed below.

Agency
Treasury Department, Financial Crimes Enforcement Network
Docket
FINCEN-2026-0067
Published
2026-04-01
Comments due
2026-06-01
Status
Comment period closed June 1, 2026 · no final rule found yet
Total public comments
150
Letters listed here
39

Federal Register notice ↗ · Docket on Regulations.gov ↗

Who commented, by industry

Advocacy & Nonprofits 24 Banking & Lending 5 Other 5 Law, Accounting & Consulting 2 Investment & Securities 2 Technology, Media & Telecom 1

Who commented

Constantine Cannon LLP Company Law, Accounting & Consulting

filed 2026-06-09

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

filed as “SIFMA” · filed 2026-06-09

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

filed 2026-06-03

Better Markets, Inc. Company Advocacy & Nonprofits

filed as “Better Markets” · filed 2026-06-03

The Anti-Fraud Coalition Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-03

See attached. Company Other

filed 2026-06-03

FGA Action Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-03

International Bancshares Corporation Company Banking & Lending

filed 2026-06-03

WhoPoo App Company Technology, Media & Telecom

filed 2026-06-03

Wisconsin Bankers Association Trade or professional group Banking & Lending

filed 2026-06-03

National Whistleblower Center Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-03

Defense Credit Union Council Trade or professional group Banking & Lending

filed 2026-06-03

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Bank Policy Institute Trade or professional group Banking & Lending

filed 2026-06-02

Courtyards Institute Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-06-02

Fox Horan & Camerini LLP Company Law, Accounting & Consulting

filed 2026-05-29

Government Accountability Project Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-05-29

International Court of Justice of the People (ICJRP) Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-05-29

JPB Financial, LLC Company Other

filed 2026-05-28

Association of Corporate Investigators (ACi) Trade or professional group Investment & Securities

filed 2026-05-28

TRM Labs, Inc. Company Other

filed 2026-05-20

National Whistleblower Center Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-05-14

National Whistleblower Center Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-05-14

National Whistleblower Center Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-05-14

National Whistleblower Center Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-05-14

ARGA Observatory Nonprofit or advocacy group Other

filed 2026-05-14

ARGA Atlas Company Other

filed 2026-05-14

National Whistleblower Center Nonprofit or advocacy group Advocacy & Nonprofits

filed 2026-05-14