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TREAS/FINCEN RIN: 1506-AA95 Publication ID: Fall 2008 
Title: ●Suspicious Activity Report Confidentiality 
Abstract: FinCEN intends to issue a notice of proposed rulemaking clarifying the non-disclosure provisions with respect to the existing regulations pertaining to the confidentiality of suspicious activity reports. 
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: No  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: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
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