Rules › FINCEN-2026-0265

Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents

Proposed rule from the Treasury Department, Financial Crimes Enforcement Network (docket FINCEN-2026-0265). 1 comment letter from companies and organizations is listed below.

Agency
Treasury Department, Financial Crimes Enforcement Network
Docket
FINCEN-2026-0265
Published
2026-10-05
Comments due
2026-11-04
Status
Open for comment until November 4, 2026
Total public comments
4
Letters listed here
1

Federal Register notice ↗ · Docket on Regulations.gov ↗

Who commented, by industry

Other 1

Who commented

Abrigo Company Other

filed 2026-10-19