1506-AA56 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 Anti-Money Laundering Programs for Operators of a Credit Card System 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 Interim Final Rule 04/29/2002 67 FR 21121 Interim Final Rule Comment Period End 05/29/2002 Final Action 06/00/2004 No None No NA Not Collected