View Rule

View EO 12866 Meetings Printer-Friendly Version     Download RIN Data in XML
TREAS/DO RIN: 1505-AA74 Publication ID: Spring 2009 
Title: Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Providers 
Abstract: Treasury is seeking comment on whether it should propose regulations regarding arrangements between insured financial institutions and nondepository payment service providers (e.g., check cashers) governing access to Federal electronic payments. Commenters are asked to address the question of whether these arrangements should be federally regulated and, if they should, how those regulations should be structured. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Long-Term Actions 
Major: No  Unfunded Mandates: Undetermined 
CFR Citation: 31 CFR ch II     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 31 USC 321    31 USC 3332   
Legal Deadline:  None
Timetable:
Action Date FR Cite
ANPRM  01/08/1999  64 FR 1149   
ANPRM Comment Period End  04/08/1999    
Next Action Undetermined  To Be Determined    
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Donna Felmlee
Fiscal Affairs Specialist
Department of the Treasury
1500 Pennsylvania Avenue NW.,
Washington, DC 20220
Phone:202 622-1808