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| FRS | RIN: 7100-AD03 | Publication ID: Fall 2008 |
| Title: Regulation S--Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds (Docket No. R-1258) | |
| Abstract: The Financial Crimes Enforcement Network of the Department of the Treasury and the Board of Governors of the Federal Reserve System are reviewing and assessing the comment letters received in response to the advance notice of proposed rulemaking on the threshold for the requirement to collect, retain, and transmit information on funds transfers and transmittals of funds. | |
| Agency: Federal Reserve System(FRS) | Priority: Substantive, Nonsignificant |
| RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Proposed Rule Stage |
| Major: Undetermined | Unfunded Mandates: No |
| CFR Citation: 12 CFR 219 | |
| Legal Authority: 12 USC 1829b 12 USC 1951 | |
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Legal Deadline:
None |
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Timetable:
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| Regulatory Flexibility Analysis Required: Undetermined | Government Levels Affected: Undetermined |
| Small Entities Affected: No | |
| Included in the Regulatory Plan: No | |
| RIN Data Printed in the FR: No | |
|
Agency Contact: James K. Owens Manager Federal Reserve System Division of Reserve Bank Operations and Payment Systems, Phone:202 728-5848 |
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