1506-AA28 200310 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Amendments to the Bank Secrecy Act Regulations--Requirement That Financial Institutions Establish Anti-Money Laundering Programs Substantive, Nonsignificant Previously Published in The Unified Agenda Proposed Rule Stage No No 31 CFR 103.65 31 CFR 103.66 31 CFR 103.67 31 USC 5316(h) Statutory Final 04/24/2002 PL 107-56, sec 352. No 1506-AA52 Anti-Money Laundering Programs for Financial Institutions 1506-AA54 Anti-Money Laundering Programs for Money Services Businesses 1506-AA48 Anti-Money Laundering Programs for Mutual Funds 1506-AA56 Anti-Money Laundering Programs for Operators of a Credit Card System 1506-AA60 Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales, Including Automobile, Airplane & Boat Sales 1506-AA58 Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels 1506-AA53 Anti-Money Laundering Programs for Loan & Finance Companies 1506-AA50 Anti-Money Laundering Programs for Insurance Companies 1506-AA57 Anti-Money Laundering Programs for Unregistered Investment Companies 1506-AA49 Anti-Money Laundering Programs for Travel Agencies 1506-AA59 Anti-Money Laundering Programs for Persons Involved in Real Estate Closings and Settlements 1506-AA55 Anti-Money Laundering Programs for Commodity Trading Advisors 1506-AA51 Anti-Money Laundering Programs for Investment Advisors No None No NA Not Collected Cynthia Clark L. Ms 1506 Financial Crimes Enforcement Network FINCEN 703 905-3758 703 905-3758 cynthia.clark@fincen.gov P.O. Box 39, Vienna VA 22183