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TREAS/FINCEN RIN: 1506-AA78 Publication ID: Fall 2008 
Title: Amendments to the Bank Secrecy Act Regulations--Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels 
Abstract: FinCEN will issue a series of regulations regarding anti-money laundering program requirements for dealers in precious metals, stones, or jewels, 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: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 103.65 to 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
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  70 FR 33702   
Final Action  12/00/2008    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Related RINs: Split from 1506-AA28 
Agency Contact:
Mr. Joseph Mignano
Regulatory Compliance Program Specialist
Department of the Treasury
Financial Crimes Enforcement Network
Suite 4600, 1099 14th Street NW.,
Washington, DC 20005
Phone:202 354-6027
Fax:202 354-6411
Email: joseph.mignano@fincen.gov