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TREAS/FINCEN | RIN: 1506-AB14 | Publication ID: Fall 2013 |
Title: Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises | |
Abstract: FinCEN, a bureau of the Department of the Treasury (Treasury), is issuing rules defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities pursuant to the Bank Secrecy Act. | |
Agency: Department of the Treasury(TREAS) | Priority: Other Significant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: No | Unfunded Mandates: No |
CFR Citation: Not Yet Determined (To search for a specific CFR, visit the Code of Federal Regulations.) | |
Legal Authority: 12 USC 1829b 12 USC 1951 to 1959 31 USC 5311 to 5314 31 USC 5316 to 5332 |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: Federal |
Small Entities Affected: No | Federalism: No |
Included in the Regulatory Plan: No | |
Sectors Affected: 522294 Secondary Market Financing; 522298 All Other Nondepository Credit Intermediation | |
RIN Data Printed in the FR: No | |
Related Agencies: Common: FHFA; | |
Agency Contact: Michael Vallely Senior Regulatory Program Manager Department of the Treasury Financial Crimes Enforcement Network 2070 Chain Bridge Road, Vienna, VA 22183-2536 Phone:703 905-3851 Email: michael.vallely@fincen.gov |