1506-AA98 200904 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Consideration of Principals and Agents Within the Regulation of Money Services Businesses; Revision of Registration Requirements Substantive, Nonsignificant First Time Published in The Unified Agenda Prerule Stage No No 31 CFR sec 103.11(uu), 12 USC 1829b, 18 USC 1951 to 1959 31 USC 5311 to 5314 31 USC 5316 to 5532 No ANPRM 05/00/2009 Undetermined None No No No No 1506-AA97 Related to 1506-AB00 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