Financial Crimes Enforcement Network (TD)
107,881Words in 19 parts
12.2Restriction density (per 1,000 words)
20.1Reading grade
90.8%Unchanged since 2017
2Flagged parts
2026-08-14Last change
Section changes per year
From the eCFR versioner, for the parts that the agency owns now. Before 2017 is the baseline load.
Text and size
- Sentences
- 36.1 words on average; 29.5% over 40 words; 26.1% passive; 17.2 cross-references per 1,000 words
- Sentence types
- definition 6.2% · prohibition 3.4% · paperwork 13.9% · obligation 16.4% · permission 5.7% · other 54.3%
- Checksum
d331aca3a4eb7075da8dfe0b1f5d9cda660bdb29bb5501f2b55e7b7303ffe330
Review candidates in this agency
| Rank | Part | Words | Score |
|---|---|---|---|
| 147 top 10% | 31 CFR 1060
PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
High signals: Reading grade
+4.3 SD · Paperwork share
+2.7 SD |
1,828 | 1.06 |
| 482 top 10% | 31 CFR 1022
RULES FOR MONEY SERVICES BUSINESSES
High signals: Paperwork share
+1.6 SD · Directive share
+1.1 SD |
5,932 | 0.77 |
| 826 | 31 CFR 1020
RULES FOR BANKS
High signals: Paperwork share
+1.1 SD |
10,192 | 0.63 |
| 944 | 31 CFR 1010
GENERAL PROVISIONS
High signals: Size
+1.9 SD |
52,667 | 0.58 |
| 1,001 | 31 CFR 1021
RULES FOR CASINOS AND CARD CLUBS
High signals: Paperwork share
+1.7 SD |
4,857 | 0.56 |
| 1,348 | 31 CFR 1023
RULES FOR BROKERS OR DEALERS IN SECURITIES
High signals: none above 1 SD; ranked by the combined score |
5,867 | 0.45 |
| 1,408 | 31 CFR 1026
RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
High signals: none above 1 SD; ranked by the combined score |
5,711 | 0.44 |
| 1,674 | 31 CFR 1030
RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
High signals: none above 1 SD; ranked by the combined score |
2,372 | 0.37 |
| 1,747 | 31 CFR 1025
RULES FOR INSURANCE COMPANIES
High signals: none above 1 SD; ranked by the combined score |
3,086 | 0.34 |
| 1,814 | 31 CFR 1024
RULES FOR MUTUAL FUNDS
High signals: none above 1 SD; ranked by the combined score |
4,703 | 0.32 |
| 1,955 | 31 CFR 1029
RULES FOR LOAN OR FINANCE COMPANIES
High signals: none above 1 SD; ranked by the combined score |
2,532 | 0.29 |
| 4,001 | 31 CFR 1031
RULES FOR PERSONS INVOLVED IN REAL ESTATE CLOSINGS AND SETTLEMENTS
High signals: Reading grade
+1.0 SD |
4,575 | -0.18 |
| 4,745 | 31 CFR 1027
RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
High signals: none above 1 SD; ranked by the combined score |
1,949 | -0.38 |
| 5,249 | 31 CFR 1028
RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
High signals: none above 1 SD; ranked by the combined score |
1,552 | -0.52 |
Score: the mean of six signals, in standard deviations (SD). Across the CFR, the top 641 of 6,402 ranked parts (10%) get a flag for review; this list shows 14. A flag is not a finding.
Statutes behind the most text
- 12 U.S.C. 1829b: 105,995 words in 13 parts (98.3% of this agency's text)
- 31 U.S.C. 5311: 105,995 words in 13 parts (98.3% of this agency's text)
From the authority notes. A citation is not proof that the statute requires the rule.
Largest parts
- 31 CFR 1010: GENERAL PROVISIONS (52,667 words)
- 31 CFR 1020: RULES FOR BANKS (10,192 words)
- 31 CFR 1022: RULES FOR MONEY SERVICES BUSINESSES (5,932 words)
- 31 CFR 1023: RULES FOR BROKERS OR DEALERS IN SECURITIES (5,867 words)
- 31 CFR 1026: RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES (5,711 words)
- 31 CFR 1021: RULES FOR CASINOS AND CARD CLUBS (4,857 words)
- 31 CFR 1024: RULES FOR MUTUAL FUNDS (4,703 words)
- 31 CFR 1031: RULES FOR PERSONS INVOLVED IN REAL ESTATE CLOSINGS AND SETTLEMENTS (4,575 words)
- 31 CFR 1025: RULES FOR INSURANCE COMPANIES (3,086 words)
- 31 CFR 1029: RULES FOR LOAN OR FINANCE COMPANIES (2,532 words)
Reading grade and sentence types are approximate. Simple rules label each sentence; the first match wins.