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TREAS/FINCEN

RIN: 1506-AB15

Publication ID: Fall 2013

Title: Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
Abstract: FinCEN issued 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: Previously published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
Major: No	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  03/05/2012  77 FR 13046    ANPRM Comment Period End  06/11/2012  Public Meeting  07/31/2012  77 FR 41334    Public Meeting  09/28/2012  77 FR 41334    Public Meeting  10/05/2012  77 FR 41334    NPRM  03/00/2014  NPRM Comment Period End  05/00/2014

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: 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