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| Key Updates | |
| January 4, 2006 | FICEN Publishes Final Rule Implementing Section 312 of the USA PATRIOT Act [PDF] |
| August 15, 2005 | FinCEN Offers Guidance on Currency Reporting |
| June 15, 2004 | FTC Proposes Affiliate Marketing Rules Under Fair and Accurate Credit Transactions Act (Middleman regulations) (Comments due July 14, 2004) [PDF] |
| May 6, 2004 | FAQ's on OFAC and the USA PATRIOT Act |
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