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Parent RIN:   1506-AA28
TREAS/FINCEN RIN: 1506-AA56 Publication ID: Fall 2003 
Title: Anti-Money Laundering Programs for Operators of a Credit Card System 
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:
Action Source Description Date
Final  Statutory  PL 107-56, sec 352.  04/24/2002 
Timetable:
Action Date FR Cite
Interim Final Rule  04/29/2002  67 FR 21121   
Interim Final Rule Comment Period End  05/29/2002    
Final Action  06/00/2004    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact: