{"abstract":"FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes amending the existing definition of Huione Group to include, within the definition of that group, H-Pay Service PLC, and adding and defining the term \"successor entity.\" With this NPRM, FinCEN does not alter its assessment that Huione Group is a financial institution operating outside the United States of primary money laundering concern, and the existing special measure codified at 31 CFR 1010.664 with respect to Huione Group remains in effect.","action":"Notice of proposed rulemaking.","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/2026/06/25/2026-12794.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"1010","title":31}],"citation":"91 FR 38340","comment_url":null,"comments_close_on":"2026-07-27","correction_of":null,"corrections":[],"dates":"Written comments on the notice of proposed rulemaking must be submitted on or before July 27, 2026.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"FINCEN","documents":[{"comment_count":1,"comment_start_date":"2026-06-25","updated_at":"2026-07-28T00:03:57.357-04:00","comment_url":"https://www.regulations.gov/commenton/FINCEN-2026-0166-0001","allow_late_comments":false,"id":"FINCEN-2026-0166-0001","comment_end_date":"2026-07-28","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"FINCEN-2026-0166","title":"Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating \nOutside the United States of Primary Money Laundering Concern"}],"document_number":"2026-12794","effective_on":null,"end_page":38350,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2026/06/25/2026-12794.xml","html_url":"https://www.federalregister.gov/documents/2026/06/25/2026-12794/definition-of-huione-group-a-financial-institution-operating-outside-the-united-states-of-primary","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2026-12794?publication_date=2026-06-25","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2026-06-25/2026-12794/mods.xml","not_received_for_publication":null,"page_length":11,"page_views":{"count":3298,"last_updated":"2026-08-26 14:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-06-25/pdf/2026-12794.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-12794.pdf?1782305112","publication_date":"2026-06-25","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2026/06/25/2026-12794.txt","regulation_id_number_info":{"1506-AB75":null},"regulation_id_numbers":["1506-AB75"],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":1,"agency_id":"FINCEN","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2026-0166","supporting_documents_count":0,"docket_id":"FINCEN-2026-0166","document_id":"FINCEN-2026-0166-0001","regulation_id_number":"1506-AB75","title":"Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating \nOutside the United States of Primary Money Laundering Concern","checked_regulationsdotgov_at":"2026-07-28T04:03:56Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":38340,"subtype":null,"title":"Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern","toc_doc":"Financial Institution Operating Outside the United States of Primary Money Laundering Concern","toc_subject":"Definition of Huione Group","topics":["Administrative practice and procedure","Banks, banking","Brokers","Crime","Foreign banking","Terrorism"],"type":"Proposed Rule","volume":91}