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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
Timetable:
Action Date FR Cite
NPRM  11/08/2011  76 FR 69204 
NPRM Comment Period End  01/09/2012   
Final Action  12/00/2013   
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

 
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