Finanse publiczne · 22/08/2018

FinCEN Requests Comments on Renewal of Anti-Money Laundering Regulations

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on the renewal of existing regulations requiring money services businesses, mutual funds, and credit card operators to implement anti-money laundering programs. This request is made under the Paperwork Reduction Act of 1995.

Source: Federal Register — Department of the TreasuryOpen original release →

Find a company or service

Business Communicator helps companies present their offer, publish updates and connect directly.

Create a company profile Explore businesses on Business Maps →

LATEST SIGNALS

Finanse publiczne · 10/13/2026

U.S. Department of the Treasury Publishes Venezuela Sanctions Regulations Web General License 60

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a general license (GL 60) related to Venezuela sanctions, previously made available on their website.

Read summary →

Finanse publiczne · 10/13/2026

IRS Invites Comments on Lien Agreement Information Collection Request

The Internal Revenue Service (IRS) is seeking public input on a proposed information collection request related to lien agreements, as required by the Paperwork Reduction Act of 1995.

Read summary →

Finanse publiczne · 10/13/2026

U.S. Treasury Publishes Iran-Related Sector Determination

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a sector determination related to Iran, as mandated by an Executive Order issued on January 10, 2020, previously posted on OFAC's website.

Read summary →

Finanse publiczne · 10/9/2026

Department of the Treasury Invites Comment on Proposed Information Collection: Information-Sharing Initiative: Digital Assets Criteria Form

The Department of the Treasury invites the general public and other federal agencies to comment on the proposed information collection, Information-Sharing Initiative: Digital Assets Criteria Form, in accordance with the Paperwork Reduction Act of 1995.

Read summary →

Finanse publiczne · 10/9/2026

Agency Information Collection Activities; Comment Request on Consent To Extend the Time To Assess Tax Under Section 367-Gain Recognition Agreement

The Internal Revenue Service (IRS) is seeking comments on an information collection request related to consent to extend the time to assess tax under Section 367-Gain Recognition Agreement, as required by the Paperwork Reduction Act of 1995.

Read summary →

Finanse publiczne · 10/9/2026

Cancellation of Hearing on Proposed Regulations Regarding Refunded Portion of Certain Federal Refundable Tax Credits

The Internal Revenue Service cancels a public hearing on proposed regulations (REG-119882-25) published in the Federal Register on August 20, 2026, regarding the application of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 to the refunded portion of certain federal refundable tax credits.

Read summary →