View Rule
View EO 12866 Meetings | Printer-Friendly Version Download RIN Data in XML |
TREAS/FINCEN | RIN: 1506-AB26 | Publication ID: Fall 2014 |
Title: ●Financial Crimes Enforcement Network: Amendment to the Bank Secrecy Act Regulations--Reports of Foreign Financial Accounts | |
Abstract:
FinCEN, a bureau of the Department of the Treasury is proposing to amend the regulations implementing the Bank Secrecy Act (BSA) regarding reports of foreign financial accounts (FBAR). The proposed changes are intended to clarify which persons will be required to file reports of foreign financial accounts and what information is reportable. The proposed changes are intended to amend two provisions of the FBAR regulation: 1) signature or other authority; and 2) special rules. |
|
Agency: Department of the Treasury(TREAS) | Priority: Other Significant |
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 1010.350 | |
Legal Authority: 31 USC 5311 to 5330 |
Legal Deadline:
None |
||||||
Timetable:
|
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: 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 Russell G. Stephenson Senior Program Manager, Policy Division Department of the Treasury Financial Crimes Enforcement Network 1801 L Street NW., Washington, DC 20036 Phone:202 354-6012 Fax:202 354-6411 Email: russell.stephenson@fincen.gov |