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The Financial Crimes Enforcement Network (FinCEN) is extending the deadline for people and organizations to submit comments on a proposed rule regarding the Huione Group.

Why it matters: This is an administrative update to a timeline caused by a website error. It does not change the actual substance of the proposed rule, only how long the public has to weigh in on it.

Who it affects

  • Financial institutions and compliance officers tracking money laundering risks

This information comes from the Treasury Department’s Financial Crimes Enforcement Network; readers should consult the Federal Register for specific dates and technical details.

Agency: Treasury Department, Financial Crimes Enforcement Network
Source: Federal Register — read the official document

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