Posts on the applicable.ai blog tagged Section 311.
FinCEN has proposed to find the UAE branches of Banque Misr a primary money laundering concern and bar U.S. banks from opening or keeping correspondent accounts for them. Comments are due 1 October 2026.
FinCEN has proposed adding H-Pay Service PLC and any "successor entity" to the Huione Group definition in its section 311 rule. After a portal outage, comments are now due 2 August 2026.
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