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Proposed rule 2026-15030

Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period

FinCEN is extending the comment period for the referenced notice of proposed rulemaking (NPRM) it published to amend 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," due to a technological issue with the portal that prevented the public from electronically filing comments to this NPRM for multiple days.

Source: FederalRegister.gov API v1Recently refreshed. Last successful refresh: 2026-07-31 22:49:02 UTC.

Source-supplied record

Document details

Document number
2026-15030
Published
Jul 24, 2026
Effective
Not supplied
Comments close
Aug 2, 2026 (open)
Federal Register citation
91 FR 46761

CFR references

  • Title 31, part 1010