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2019-05-30
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FinCEN's Innovation Initiative: Implementation of FinCEN Innovation Hours; Invitation To Request Innovation Hours Meeting
Notices
D09002ee1bdb763d3
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United States
Department of the Treasury
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United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
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United States Government Agency or Subagency
FinCEN, a bureau of the Department of the Treasury, is notifying the public of its Innovation Hours Program. Through the Program, FinCEN will provide dedicated time on a monthly basis to meet with financial institutions, regulatory and financial technology firms, and other stakeholders to enable them to share information with FinCEN about innovative approaches to evaluating, maintaining and reporting information under the Bank Secrecy Act in order to further strengthen the financial system against illicit financial activity. The FinCEN Innovation Hours Program is a cornerstone of a broader FinCEN Innovation Initiative highlighted within the Joint FinCEN-Federal Banking Agency Statement on Innovation (December 3, 2018).\1\ The FinCEN Innovation Initiative seeks to promote innovation by supporting, where appropriate and feasible, innovation pilot programs, and enhanced feedback and information sharing programs. In addition, FinCEN will consider for future implementation the feasibility of incorporating demonstration and application testing capabilities to facilitate the development of innovative solutions to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) challenges. ---------------------------------------------------------------------------
84 FR 25120
https://www.govinfo.gov/app/details/FR-2019-05-30/2019-11314
2019-11314
fr30my19-85
4810-02-P
https://www.govinfo.gov/app/details/FR-2019-05-30/2019-11314
https://www.govinfo.gov/content/pkg/FR-2019-05-30/html/2019-11314.htm
https://www.govinfo.gov/content/pkg/FR-2019-05-30/pdf/2019-11314.pdf
3 p.
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84 FR 25120
FinCEN's Innovation Initiative: Implementation of FinCEN Innovation Hours; Invitation To Request Innovation Hours Meeting; Federal Register Vol. 84, Issue
NOTICE
2019-11314
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2019-05-30
4810-02-P
2019-11314
Notice.
FinCEN, a bureau of the Department of the Treasury, is notifying the public of its Innovation Hours Program. Through the Program, FinCEN will provide dedicated time on a monthly basis to meet with financial institutions, regulatory and financial technology firms, and other stakeholders to enable them to share information with FinCEN about innovative approaches to evaluating, maintaining and reporting information under the Bank Secrecy Act in order to further strengthen the financial system against illicit financial activity. The FinCEN Innovation Hours Program is a cornerstone of a broader FinCEN Innovation Initiative highlighted within the Joint FinCEN-Federal Banking Agency Statement on Innovation (December 3, 2018).\1\ The FinCEN Innovation Initiative seeks to promote innovation by supporting, where appropriate and feasible, innovation pilot programs, and enhanced feedback and information sharing programs. In addition, FinCEN will consider for future implementation the feasibility of incorporating demonstration and application testing capabilities to facilitate the development of innovative solutions to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) challenges. ---------------------------------------------------------------------------
Effective Date: FinCEN Innovation Hours Program will begin effective May 30, 2019.
The FinCEN Resource Center at 800-767- 2825 or electronically at FRC@fincen.gov.
Innovation Initiative:
Implementation of FinCEN Innovation Hours; Invitation to Request Innovation Hours Meeting
,
FRC@fincen.gov
http://www.regulations.gov
https://www.fincen.gov/news/news-releases/treasurys-fincen-and-federal-banking-agencies-issue-joint-statement-encouraging
https://www.fincen.gov/resources/fincens-innovation-hours-program
https://www.fincen.gov/resources/fincens-innovation-hours-program/faq
Federal Register
Vol. 84, no. 104
Office of the Federal Register, National Archives and Records Administration
2019-05-30
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Table of Contents:
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https://www.govinfo.gov/app/details/FR-2019-05-30
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https://www.govinfo.gov/content/pkg/FR-2019-05-30/xml/FR-2019-05-30.xml
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