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TREAS/FINCEN RIN: 1506-AB01 Publication ID: Spring 2009 
Title: ●Financial Crimes Enforcement Network; Notice of Proposed Rulemaking; Cross-Border Electronic Transmittals of Funds 
Abstract: The Financial Crimes Enforcement Network, a bureau of the Department of the Treasury, in order to further its efforts against money laundering and terrorist financing, and as required by 31 U.S.C. 5318(n), is proposing to issue regulations that would require certain financial institutions to report transmittal orders associated with certain cross border electronic transmittals of funds to FinCEN. 
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 103.33(e)-(g)   
Legal Authority: 12 USC 1829b    12 USC 1951-1959    31 USC 5311-5314    31 USC 5316-5332   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  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 
Agency Contact:
Russell G. Stephenson
Senior Program Manager, Policy Division
Department of the Treasury
Financial Crimes Enforcement Network
1801 L Street NW.,
Washington, DC 20036
Phone:202 354-6012
Fax:202 354-6411
Email: russell.stephenson@fincen.gov