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| TREAS/FINCEN | RIN: 1506-AB15 | Publication ID: Fall 2011 |
| Title: ●Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions | |
| Abstract: FinCEN is developing an advance notice of proposed rulemaking to solicit public comment on a wide range of questions pertaining to the development of a customer due diligence (CDD) regulation that would clarify, consolidate, and strengthen existing CDD obligations for financial institutions and also incorporate the collection of beneficial ownership information into the CDD framework. | |
| Agency: Department of the Treasury(TREAS) | Priority: Other Significant |
| RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Prerule Stage |
| Major: Undetermined | Unfunded Mandates: No |
| CFR Citation: 31 CFR 1010.100(e) | |
| Legal Authority: 12 USC 1829(b); 12 USC 1951 to 1959; 18 USC 1956; 18 USC 1957; 18 USC 1960; 31 USC 5311 to 5314e; 31 USC 5316 to 5332 | |
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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: Undetermined |
| Included in the Regulatory Plan: No | |
| RIN Data Printed in the FR: No | |
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Agency Contact: Michael Buffardi Senior Regulatory Outreach Specialist Department of the Treasury Financial Crimes Enforcement Network 1099 14th Street NW., Washington, DC 20005 Phone:202 354-6032 Fax:202 354-6144 Email: michael.buffardi@fincen.gov |
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