{"abstract":"FinCEN is issuing this final rule to update its regulation to reflect amendments to the underlying statute concerning the authority of FinCEN to issue orders imposing additional reporting and recordkeeping requirements on financial institutions and nonfinancial trades or businesses in a geographic area.","action":"Final rule.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2021/11/15/2021-24602.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"86 FR 62914","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective Date: November 15, 2021.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2021-24602","effective_on":"2021-11-15","end_page":62916,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2021/11/15/2021-24602.xml","html_url":"https://www.federalregister.gov/documents/2021/11/15/2021-24602/orders-imposing-additional-reporting-and-recordkeeping-requirements","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2021-24602?publication_date=2021-11-15","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2021-11-15/2021-24602/mods.xml","not_received_for_publication":null,"page_length":3,"page_views":{"count":2553,"last_updated":"2026-10-23 02:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2021-11-15/pdf/2021-24602.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2021-24602.pdf?1636724722","publication_date":"2021-11-15","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2021/11/15/2021-24602.txt","regulation_id_number_info":{"1506-AB56":null},"regulation_id_numbers":["1506-AB56"],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN_FRDOC_0001","supporting_documents_count":0,"docket_id":"FINCEN_FRDOC_0001","document_id":"FINCEN_FRDOC_0001-0135","regulation_id_number":null,"title":"Recently Posted FINCEN Rules and Notices.","checked_regulationsdotgov_at":"2021-11-16T04:30:08Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":62914,"subtype":null,"title":"Orders Imposing Additional Reporting and Recordkeeping Requirements","toc_doc":"Orders Imposing Additional Reporting and Recordkeeping Requirements","toc_subject":null,"topics":["Administrative practice and procedure","Banks, banking","Currency","Foreign banking","Foreign currencies","Investigations","Penalties","Reporting and recordkeeping requirements","Terrorism"],"type":"Rule","volume":86}