Tag: funds_transfers

FinCEN Moves to Withdraw Proposed Rule on Cross-Border Funds Transfer Reporting

6 Nov 2026 9:22 a.m. · Source: Financial Crimes Enforcement Network

FinCEN has filed a six-page proposed rule withdrawal on thresholds for collecting, retaining and transmitting information on funds transfers that begin or end outside the United States, scheduled for publication November 9, 2026.

Politics and Government Business Law Enforcement Federal Government Banking Financial Markets Legal Financial Crimes Enforcement Network FinCEN Federal Register funds transfers proposed rule cross-border transactions public inspection