Assessing for BlockQuake
Bills & Regs
Low impactProposed Rule· federal

Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network·2026-06-25·91 FR 38340
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Marshal scored this low impact for BlockQuake.grounded · cited

No impact brief precomputed for this document. Marshal generates one on demand when live.

Why it was flagged
AML / BSA
Status
  1. Published in Federal Register
  2. Open for public comment
  3. Final rule
  4. Effective
Action items
Assess custody & AML exposureassign
Draft comment letterassign
Brief leadershipassign
Details
Type
Proposed Rule
Agencies
Treasury Department, Financial Crimes Enforcement Network
Published
2026-06-25
Citation
91 FR 38340
Jurisdiction
federal