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TREAS/FINCEN | RIN: 1506-AA95 | Publication ID: Fall 2008 |
Title: ●Suspicious Activity Report Confidentiality | |
Abstract: FinCEN intends to issue a notice of proposed rulemaking clarifying the non-disclosure provisions with respect to the existing regulations pertaining to the confidentiality of suspicious activity reports. | |
Agency: Department of the Treasury(TREAS) | Priority: Other Significant |
RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Proposed Rule Stage |
Major: No | Unfunded Mandates: No |
CFR Citation: 31 CFR 103 | |
Legal Authority: 31 USC 5311 to 5355 |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Small Entities Affected: No | Federalism: No |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Agency Contact: Mr. Joseph Mignano Regulatory Compliance Program Specialist Department of the Treasury Financial Crimes Enforcement Network Suite 4600, 1099 14th Street NW., Washington, DC 20005 Phone:202 354-6027 Fax:202 354-6411 Email: joseph.mignano@fincen.gov |