1506-AA78 200904 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--Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels Substantive, Nonsignificant Previously Published in The Unified Agenda Proposed Rule Stage No No 31 CFR 103.65 to 103.67 31 USC 5316(h) Statutory Final 04/24/2002 PL 107-56, sec 352 No NPRM 02/21/2003 68 FR 8480 Interim Final Rule 06/09/2005 70 FR 33702 Interim Final Rule Comment Period End 07/25/2005 NPRM 05/00/2009 No None No No No 1506-AA28 Split from Joseph Mignano Mr. 1506 Financial Crimes Enforcement Network FINCEN 202 354-6027 202 354-6411 joseph.mignano@fincen.gov Suite 4600, 1099 14th Street NW., Washington DC 20005