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| View EO 12866 Meetings | Printer-Friendly Version Download RIN Data in XML |
| TREAS/FINCEN | RIN: 1506-AA28 | Publication ID: Fall 2003 |
| Title: Amendments to the Bank Secrecy Act Regulations--Requirement That Financial Institutions Establish Anti-Money Laundering Programs | |
| Abstract: FinCEN will issue a series of regulations regarding anti-money laundering program requirements for various financial institutions, as defined in the Bank Secrecy Act. | |
| Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
| RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Proposed Rule Stage |
| Major: No | Unfunded Mandates: No |
| CFR Citation: 31 CFR 103.65 31 CFR 103.66 31 CFR 103.67 | |
| Legal Authority: 31 USC 5316(h) | |
Legal Deadline:
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Child RIN List:
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| Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
| Federalism: No | |
| Included in the Regulatory Plan: No | |
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Agency Contact: Cynthia L. Clark Ms Deputy Chief Counsel Department of the Treasury Financial Crimes Enforcement Network P.O. Box 39, Vienna, VA 22183 Phone:703 905-3758 Fax:703 905-3758 Email: cynthia.clark@fincen.gov |
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