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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 
Legal Deadline:  None
Timetable:
Action Date FR Cite
ANPRM  01/00/2012   
ANPRM Comment Period End  03/00/2012   
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 
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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