# Financial Crimes Enforcement Network 4 documents across 4 days of the archive, 3 of them final rules. The five most recent days are below. [HTML](https://downstream.sh/daily/agency/financial-crimes-enforcement-network/) · [the long-form archive](https://downstream.sh/daily/agency/financial-crimes-enforcement-network/archive.md) · [the daily issue](https://downstream.sh/daily/index.md) ## Dates this agency has set that have not yet arrived | Date | Offset | What | Document | Agency | |---|---|---|---|---| | 2026-10-01 | +27d | Comments close | [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) | Treasury Department · Financial Crimes Enforcement Network | ## 4 September 2026 — 1 document [the whole issue for this day](https://downstream.sh/daily/2026-09-04.md) > 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. — via Downstream, https://downstream.sh/daily/agency/financial-crimes-enforcement-network/#s-2026-09-04 *Machine-written by `claude-haiku-4-5-20251001` from the documents below.* ### Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border *Rule* — Treasury Department · Financial Crimes Enforcement Network FinCEN is issuing this Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and retain records of transactions in currency of $1,000 or more, but not more than $10,000, and to verify the identity of persons presenting such transactions. - **Takes effect** 3 September 2026 (1 days ago) 91 FR 56776 · FR Doc. 2026-18194 · [official PDF](https://www.govinfo.gov/content/pkg/FR-2026-09-04/pdf/2026-18194.pdf) · [federalregister.gov](https://www.federalregister.gov/documents/2026/09/04/2026-18194/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-money) ## 1 September 2026 — 1 document [the whole issue for this day](https://downstream.sh/daily/2026-09-01.md) > FinCEN proposed special measures prohibiting U.S. financial institutions from maintaining correspondent accounts with Banque Misr UAE branches. — via Downstream, https://downstream.sh/daily/agency/financial-crimes-enforcement-network/#s-2026-09-01 *Machine-written by `claude-haiku-4-5-20251001` from the documents below.* ### Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern *Proposed Rule* — Treasury Department · Financial Crimes Enforcement Network FinCEN is issuing a notice of proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that finds the five United Arab Emirates-based branches of Banque Misr (collectively, Banque Misr UAE) to be of primary money laundering concern and proposes imposing a special measure to: prohibit U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of, Banque Misr UAE; require U.S. financial institutions to take reasonable steps not to process a transaction for the correspondent account in the United States of a foreign banking institution if such a transaction involves Banque Misr UAE; and require U.S. financial institutions to apply special due diligence to their foreign correspondent accounts that are reasonably designed to guard against their use to process transactions involving Banque Misr UAE. - **Comments close** 1 October 2026 (in 27 days) 91 FR 56085 · FR Doc. 2026-17871 · [official PDF](https://www.govinfo.gov/content/pkg/FR-2026-09-01/pdf/2026-17871.pdf) · [federalregister.gov](https://www.federalregister.gov/documents/2026/09/01/2026-17871/proposal-of-special-measure-regarding-banque-misr-uae-as-a-financial-institution-operating-outside) ## 14 August 2026 — 1 document [the whole issue for this day](https://downstream.sh/daily/2026-08-14.md) > FinCEN issued a final rule revising beneficial ownership information reporting requirements under the Corporate Transparency Act, exempting U.S. persons from certain reporting obligations. — via Downstream, https://downstream.sh/daily/agency/financial-crimes-enforcement-network/#s-2026-08-14 *Machine-written by `claude-haiku-4-5-20251001` from the documents below.* ### Beneficial Ownership Information Reporting Requirement Revision *Rule · significant under E.O. 12866* — Treasury Department · Financial Crimes Enforcement Network FinCEN is issuing this final rule to adopt as final and with certain limited changes the interim final rule issued on March 26, 2025, which narrowed beneficial ownership information (BOI) reporting requirements under FinCEN's regulations implementing the Corporate Transparency Act (CTA). In particular, this final rule not only continues to exempt reporting companies from having to report the BOI of U.S. person beneficial owners and U.S. person beneficial owners from having to provide BOI to reporting companies; it also exempts reporting companies from having to submit information about their U.S. person company applicants to FinCEN and exempts U.S. person company applicants from any obligation to provide their information. In addition, the final rule exempts all U.S. persons from the requirement to update information already provided to FinCEN in connection with obtaining a FinCEN identifier (FinCEN ID). - **Takes effect** 14 August 2026 (21 days ago) 91 FR 52508 · FR Doc. 2026-16576 · [official PDF](https://www.govinfo.gov/content/pkg/FR-2026-08-14/pdf/2026-16576.pdf) · [federalregister.gov](https://www.federalregister.gov/documents/2026/08/14/2026-16576/beneficial-ownership-information-reporting-requirement-revision) ## 11 August 2026 — 1 document [the whole issue for this day](https://downstream.sh/daily/2026-08-11.md) ### Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota *Rule* — Treasury Department · Financial Crimes Enforcement Network FinCEN is issuing this Geographic Targeting Order, requiring banks and money transmitters located in the Counties of Hennepin and Ramsey, Minnesota to retain and report records of certain payments of $3,000 or more. - **Takes effect** 11 August 2026 (24 days ago) 91 FR 51588 · FR Doc. 2026-16365 · [official PDF](https://www.govinfo.gov/content/pkg/FR-2026-08-11/pdf/2026-16365.pdf) · [federalregister.gov](https://www.federalregister.gov/documents/2026/08/11/2026-16365/geographic-targeting-order-imposing-recordkeeping-and-reporting-requirements-on-certain-financial) ## 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 summarise what changed and list every deadline it created. ``` 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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