Tag: regulatory_amendment

FinCEN Extends Comment Period for Huione Group Rule Due to Technical Glitch

22 Jul 2026 1:22 p.m. · Source: Financial Crimes Enforcement Network

FinCEN has extended the comment period for its proposed rule on Huione Group, a financial institution of money laundering concern, until August 2, 2026. This follows a six-day technical issue preventing electronic submissions.

Politics and Government Business Law Enforcement Federal Government Legal Banking Economy FinCEN Huione Group H-Pay Service PLC Money Laundering Comment Period Regulatory Amendment Financial Crime Financial Crimes Enforcement Network