{"agencies":[{"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"}],"agency_letters":[],"agency_names":["Financial Crimes Enforcement Network"],"docket_numbers":[],"document_number":"2026-22809","editorial_note":null,"filed_at":"2026-11-06T08:45:00.000-05:00","filing_type":"regular","html_url":"https://www.federalregister.gov/public-inspection/2026-22809/threshold-for-the-requirement-to-collect-retain-and-transmit-information-on-funds-transfers-and","last_public_inspection_issue":"2026-11-06","num_pages":6,"page_views":{"count":3547,"last_updated":"2026-11-13 02:15:05 -0500"},"pdf_file_name":"2026-22809_PI.pdf","pdf_file_size":119692,"pdf_updated_at":"2026-11-06T08:45:16.000-05:00","pdf_url":"https://public-inspection.federalregister.gov/2026-22809.pdf","publication_date":"2026-11-09","raw_text_url":"https://www.federalregister.gov/public-inspection/raw_text/202/622/809.txt","subject_1":"Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification, etc.; Withdrawal","subject_2":null,"subject_3":null,"title":"Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification, etc.; Withdrawal  ","toc_doc":"Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification, etc.; Withdrawal","toc_subject":"","type":"Proposed Rule"}