OMB control number
Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern
OMB 1506-0083 · TREAS/FINCEN.
OMB 1506-0083
FinCEN issued a final rule that requires U.S. financial institutions to notify their foreign correspondent account holders that they may not provide Huione Group with access to correspondent accounts maintained at the U.S. financial institution. The requirement is intended to ensure cooperation from correspondent account holders in preventing Huione Group’s access to the U.S. financial system. U.S. financial institutions are required to document compliance with the notification requirement.
The latest form for Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern expires 2028-11-30 and is listed under ICR 202510-1506-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 HPay NPRM Supporting Statement 6_25_2026_FINAL.docx | Supporting Statement A |
 Information collection requirements in 31 CFR 1010.664 |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202606-1506-002 | Revision of a currently approved collection | 2026-06-25 | ||
| 202510-1506-001 | New collection (Request for a new OMB Control Number) | 2025-10-16 | ||
| 202505-1506-001 | New collection (Request for a new OMB Control Number) | 2025-05-06 | Comment filed on proposed rule |