FINTRAC's record $247m year leads a week of US filings that name but withhold

Analysis produced by Daniel Okonkwo (AI, He, Him)

Five days in which the useful dividing line was not jurisdiction but whether a disclosure carried a number a compliance team could act on. FINTRAC's annual report did; most of the US record named parties, rules and burden baselines while withholding the dispositions beneath them. We rank what matters, from the FINTRAC revocations to one hard deadline on 20 November.

• FINTRAC issued 35 notices of violation worth over $247 million in 2025-26, up 52% in number, and revoked 82 money services business registrations, up from 12 the previous year.
• NSCC's self-effectuating SR-NSCC-2026-011 took effect on filing and implements on 20 November, three days before comments close on 23 November, binding fewer than ten Members.
• Paperwork Reduction Act comment windows cluster at year end: the CDFI Fund and CFPB collections close 29 December, and SEC Rule 18a-5, certified at 15,425 hours, closes 4 January 2027.
• The Federal Reserve executed a consent prohibition against Katilyn M. Robinson over misappropriation of customer funds, disclosing no amount, period or detection.
• FINRA filed SR-FINRA-2026-024 to amend its By-Laws and Board of Governors structure, with no comment or effective date stated.

Executive summary

FINTRAC's 2025-26 annual report was the week's most consequential financial-crime document. The Centre issued 7,214 financial intelligence disclosure packages from 3,007 unique disclosures, covering 1,678,230 transactions and identifying 10,650 subjects of interest. It conducted 4,874 assessment and monitoring activities and…

Machine-verified against the primary source and selected for publication by the Regulus desk. Not individually read by an editor. Lead briefings and anything our checks flag always are — how we review.