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TREAS/FINCEN

RIN: 1506-AA94

Publication ID: Fall 2008

Title: ●Revision of MSB Definitions
Abstract: FinCEN intends to issue a notice of proposed rulemaking addressing definitional thresholds for money services businesses (MSBs), incorporating previously issued Administrative Rulings and guidance, and addressing the issue of foreign-located MSBs.
Agency: Department of the Treasury(TREAS)	Priority: Other Significant
RIN Status: First time published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
Major: Yes	Unfunded Mandates: No
CFR Citation: 31 CFR 103
Legal Authority: 31 USC 5311 to 5355

Legal Deadline:  None

Timetable: Action Date FR Cite NPRM  11/00/2008

Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Small Entities Affected: Businesses	Federalism: No
Included in the Regulatory Plan: No
RIN Data Printed in the FR: No
Agency Contact: Office of Regulatory Policy & Programs Department of the Treasury Financial Crimes Enforcement Network Suite 4600, 1099 14th Street NW., Washington, DC 20005 Phone:202 654-6400