Downstreamthe daily issueevery agencyFinancial Crimes Enforcement Network

The long-form archive

Everything Financial Crimes Enforcement Network has published while this archive has been running: 4 documents across 4 days, oldest first.

coverage from

What that date means

Coverage begins on 2026-08-11, which is when this archive started holding Federal Register issues — not when the agency started publishing.

Anything earlier is absent from this page, and its absence is not evidence.

11 August 2026 1 document

14 August 2026 1 document

FinCEN issued a final rule revising beneficial ownership information reporting requirements under the Corporate Transparency Act, exempting U.S. persons from certain reporting obligations.

1 September 2026 1 document

FinCEN proposed special measures prohibiting U.S. financial institutions from maintaining correspondent accounts with Banque Misr UAE branches.

4 September 2026 1 document

The Financial Crimes Enforcement Network issued a Geographic Targeting Order requiring money services businesses along the southwest border to report and retain records of certain currency transactions.

Ask an assistant instead

Everything on this page is also a tool call. Add mcp.downstream.sh as an MCP server in Claude, ChatGPT, or any client that speaks the protocol — no key, no account — then paste this:

Using the Downstream MCP server at mcp.downstream.sh, call whats_new_since with agency "Financial Crimes Enforcement Network" since 2026-08-11, then tell me what this agency has been working on and which of its deadlines are still open.

Reaches whats_new_since. The response carries its own citations and states what it is missing — including which dates it has no record for.