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TREAS/FINCEN | RIN: 1506-AB01 | Publication ID: Spring 2014 |
Title: Financial Crimes Enforcement Network: Cross-Border Electronic Transmittals of Funds | |
Abstract: The Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, in order to further its efforts against money laundering and terrorist financing, and as required by 31 U.S.C. 5318(n), is proposing to issue regulations that would require certain financial institutions to report transmittal orders associated with certain cross-border electronic transmittals of funds to FinCEN. | |
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 103.33e to 103.33g | |
Legal Authority: 12 USC 1829 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: None |
Small Entities Affected: No | Federalism: No |
Included in the Regulatory Plan: No | |
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest. | |
RIN Data Printed in the FR: No | |
Agency Contact: Horacio Madinaveitia Senior Program Manager Department of the Treasury Financial Crimes Enforcement Network 1801 L Street NW., Washington, DC 20036 Phone:202 354-6423 Email: horacio.madinaveitia@fincen.gov |