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TREAS/FINCEN RIN: 1506-AB20 Publication ID: Fall 2013 
Title: Definition of Transmittal of Funds and Funds Transfer 
Abstract: FinCEN, a bureau of the Department of the Treasury and the Board of Governors of the Federal Reserve System are proposing amendments to the regulatory definitions of "funds transfer" and "transmittal of funds" under the regulations implementing the Bank Secrecy Act. The proposed changes are intended to maintain the current scope of the definitions and are necessary in light of changes to the Electronic Fund Transfer Act that will result in certain currently covered transactions being excluded from Bank Secrecy Act requirements. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 1010.410(e) and (f); 31 CFR 1020.410(a) 
Legal Authority: 31 USC 5330 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/06/2012  77 FR 72783 
NPRM Comment Period End  01/25/2013   
Final Action  11/00/2013   
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:
Horacio Madinaveitia
Compliance Specialist
Department of the Treasury
Financial Crimes Enforcement Network
P.O. Box 39,
Vienna, VA 22183
Phone:202 354-6423
Email: horacio.madinaveitia@fincen.gov

 
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