2025-18928Notice

FinCEN Renews Secret-Sharing Pact with Suspicious Banks

Published Date: 9/30/2025

Notice

Summary

FinCEN wants to keep the current rules that ask banks to share info with the government when requested, without making any changes. This affects financial institutions who must check their records and report back if they find anything matching the request. They’re asking for public comments now, with no new costs or deadlines, just a smooth renewal to keep things running.

No Economic Impacts Identified for this Document

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Key Dates

Published Date
Comments Due
9/30/2025
12/1/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Financial Crimes Enforcement Network
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