An official website of the United States government
The .gov means it's official.
The site is secure.
View Rule
| View EO 12866 Meetings | Printer-Friendly Version Download RIN Data in XML |
| TREAS/FINCEN | RIN: 1506-AB24 | Publication ID: Spring 2014 |
| Title: ●Amendment to the Bank Secrecy Act Regulations; Including Funding Portals in Definition of Broker or Dealer in Securities | |
| 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, is proposing to issue regulations that would amend its existing definition of broker or dealer in securities to include funding portals. | |
| Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
| RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Proposed Rule Stage |
| Major: No | Unfunded Mandates: No |
| CFR Citation: 31 CFR ch X (To search for a specific CFR, visit the Code of Federal Regulations.) | |
| Legal Authority: 31 USC 5331 | |
|
Legal Deadline:
None |
|||||||||
Timetable:
|
| Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
| Small Entities Affected: Businesses | Federalism: No |
| Included in the Regulatory Plan: No | |
| RIN Data Printed in the FR: No | |
|
Agency Contact: Jaclyn N. Stewart Regulatory Policy Specialist Department of the Treasury Financial Crimes Enforcement Network 1801 L Street NW., Washington, DC 20036 Phone:202 354-6028 Fax:202 354-6411 Email: jaclyn.stewart@fincen.gov |
|
|
Reginfo.gov
An official website of the U.S. General Services Administration and the Office of Management and Budget
Looking for U.S. government
information and services?
Visit USA.gov