# Financial 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 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.

[HTML](https://downstream.sh/daily/agency/financial-crimes-enforcement-network/archive.html) · [the last five days](https://downstream.sh/daily/agency/financial-crimes-enforcement-network/index.md)

## 11 August 2026 — 1 document

- **Rule** [Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota](https://www.federalregister.gov/documents/2026/08/11/2026-16365/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-financial) · `2026-16365`

## 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.

- **Rule** [Beneficial Ownership Information Reporting Requirement Revision](https://www.federalregister.gov/documents/2026/08/14/2026-16576/beneficial-ownership-information-reporting-requirement-revision) · `2026-16576`

## 1 September 2026 — 1 document

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

- **Proposed Rule** [Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern](https://www.federalregister.gov/documents/2026/09/01/2026-17871/proposal-of-special-measure-regarding-banque-misr-uae-as-a-financial-institution-operating-outside) · `2026-17871`

## 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.

- **Rule** [Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border](https://www.federalregister.gov/documents/2026/09/04/2026-18194/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money) · `2026-18194`

## Ask an assistant instead

Everything on this page is also a tool call. Add `mcp.downstream.sh` as an MCP server — 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.

---

Every document linked here is a work of the United States government and in the public domain.
The Federal Register's HTML and XML renderings are unofficial; the PDF on each item is the
official text, and that is the one to cite.

Counts are arithmetic over published fields, dates are printed as filed, and titles are verbatim.
Where we have nothing, this says nothing rather than estimating. The one-sentence agency summaries
are machine-written from those same fields and are labelled where they appear.

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