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TREAS/FINCEN | RIN: 1506-AB31 | Publication ID: Fall 2015 |
Title: ●Amendment to the Bank Secrecy Act Regulations--Registration Requirements of Money Services Businesses | |
Abstract:
FinCEN is considering issuing an NPRM to amend the requirements for money services businesses with respect to registering with FinCEN. |
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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 1022.380 | |
Legal Authority: 31 U.S.C. 5330 |
Legal Deadline:
None |
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Timetable:
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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: Conici Blount Regulatory Policy Specialist Department of the Treasury Financial Crimes Enforcement Network 1801 L Street NW., Washington, DC 20036 Phone:202 354-6397 Fax:202 354-6411 Email: conici.blount@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 |