OIRA Conclusion of EO 12866 Regulatory Review

RIN: 1506-AB02         View EO 12866 Meetings	Received Date: 08/19/2010
Title: Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators
Agency/Subagency: TREAS / FINCEN	Stage: Proposed Rule
Concluded Action: Consistent with Change	Concluded Date: 11/10/2010
Legal Deadline: None	Economically Significant: No
Publication Date: 12/09/2010	Unfunded Mandates: No
Major: No	Related To Homeland Security: Yes
Regulatory Flexibility Analysis Required: No	Small Entities Affected:
Federalism Implications: No	Affordable Care Act [Pub. L. 111-148 & 111-152]: No
International Impacts: No	Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]: No
Pandemic Response: Uncollected