1506-AA93 200904 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Definition of Financial Institution To Include Mutual Funds Other Significant Previously Published in The Unified Agenda Proposed Rule Stage No No 31 CFR 103.11 31 CFR 103.130 31 CFR 103.56 31 USC 5311 to 5314 31 USC 5316 to 5332 No NPRM 05/00/2009 No No None No No No Yes Eileen O'Neill M. 1506 Financial Crimes Enforcement Network FINCEN 202 354-6031 202 354-6411 eileen.o'neill@fincen.gov 1099 14th Street NW., Suite 4600, Washington DC 20005