Federal Register #2026-16600

Treasury Department Semiannual Regulatory Agenda – Regulatory Planning Notice

This notice provides an overview of the Department of the Treasury's semiannual regulatory agenda, outlining upcoming regulations and policy initiatives impacting the financial sector. - Government Buyer: - Department of the Treasury - Financial Crimes Enforcement Network (FinCEN) - Office of the Comptroller of the Currency (OCC) - Other referenced agencies: Securities and Exchange Commission, Federal Reserve Board, Federal Deposit Insurance Corporation, National Credit Union Administration - OEMs and Vendors: - No commercial OEMs or vendors are mentioned; all entities are government agencies or regulatory bodies - Products/Services Requested: - No products or services are being procured; this is a regulatory planning notice - Notable Requirements: - Focus on upcoming and proposed rulemakings for anti-money laundering (AML) and countering the financing of terrorism (CFT) - Revisions to customer due diligence and customer identification programs - New compliance requirements for stablecoin issuers - Updates to regulatory capital rules for financial institutions - The agenda affects banks, investment advisers, and stablecoin issuers, outlining future compliance obligations

Description

This notice is a semiannual regulatory agenda published by the Department of the Treasury. It provides an overview of upcoming regulations and policy initiatives related to financial crimes enforcement, anti-money laundering, countering the financing of terrorism, and regulatory capital rules. The agenda includes proposed rules, completed actions, and final rule stages affecting financial institutions, investment advisers, and stablecoin issuers. It outlines the regulatory planning and review activities pursuant to the Regulatory Flexibility Act and Executive Order 12866.

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