United States

Jurisdiction details & requirements
Regulator/Supervisor	FinCEN
Website	https://www.fincen.gov
De minimus threshold	USD3,000. There is an ongoing proposal to lower this amount to USD250 for funds entering or leaving the USA.
Travel Rule enactment date	unknown
Unhosted wallets	unknown
VASP licensing & registration requirements	unknown
VASP reporting obligations	unknown
VASP equivalent term	n/a
Travel Rule applies to	tbc

Published guidance/legislation

Date	Url
2019-05-09	Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies
2010-11-09	Funds “Travel” Regulations: Questions & Answers (Updated)
1997-01-01	Funds “Travel” Regulations: Questions & Answers