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TREAS/FINCEN RIN: 1506-AA96 Publication ID: Spring 2009 
Title: ●Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations—Availability of Information  
Abstract: FinCEN is issuing this final rule to amend the Bank Secrecy Act (BSA) regulation that authorizes FinCEN to share information filed under the BSA and its implementing regulations with U.S. intelligence agencies 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 103   
Legal Authority: 31 USC 5311 to 5314e    12 USC 1951 to 1959e    31 USC 5316 to 5330   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Pending Publication of Final Rule   05/00/2009    
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 
Related RINs: Related to 1506-AA95 
Agency Contact:
Office Of Chief Counsel
Department of the Treasury
Financial Crimes Enforcement Network
PO Box 39,
Vienna, VA 22183
Phone:703 905-3590
Fax:703 905-3758