2025-09310Notice

FinCEN Seeks Input on Renewing Foreign Finance Forms

Published Date: 5/23/2025

Notice

Summary

FinCEN is asking for feedback on renewing a paperwork form that banks use to report certain deals with foreign financial agencies—no changes to the form itself! This affects banks and financial institutions, and the goal is to keep things smooth while updating how they measure the paperwork load. If you’re involved, now’s the time to share your thoughts before the deadline hits!

No Economic Impacts Identified for this Document

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Key Dates

Published Date
5/23/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Financial Crimes Enforcement Network
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