1506-AA97 200904 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses Substantive, Nonsignificant First Time Published in The Unified Agenda Proposed Rule Stage Undetermined No 31 CFR sec 103.11(uu) 12 USC 1829b, 18 USC 1951 to 1959 31 USC 5311 to 5314 31 USC 5316 to 5332 No NPRM 05/00/2009 Undetermined Businesses None No No No No 1506-AA84 Related to 1545 Internal Revenue Service IRS Joint Koko Ives Ms. 1506 Financial Crimes Enforcement Network FINCEN 202 354-6014 202 354-6411 koko.ives@fincen.gov Suite 4600, 1099 14th Street NW., Washington DC 20005 Office of Regulatory Policy & Programs 1506 Financial Crimes Enforcement Network FINCEN 202 654-6400 Suite 4600, 1099 14th Street NW., Washington DC 20005