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    <RIN_INFO>
        <RIN>1506-AB01</RIN>
        <PUBLICATION>
            <PUBLICATION_ID>200904</PUBLICATION_ID>
            <PUBLICATION_TITLE>Unified Agenda of Federal Regulatory and Deregulatory Actions</PUBLICATION_TITLE>
        </PUBLICATION>
        <AGENCY>
            <CODE>1506</CODE>
            <NAME>Financial Crimes Enforcement Network</NAME>
            <ACRONYM>FINCEN</ACRONYM>
        </AGENCY>
        <PARENT_AGENCY>
            <CODE>1500</CODE>
            <NAME>Department of the Treasury</NAME>
            <ACRONYM>TREAS</ACRONYM>
        </PARENT_AGENCY>
        <RULE_TITLE>Financial Crimes Enforcement Network; Notice of Proposed Rulemaking; Cross-Border Electronic Transmittals of Funds</RULE_TITLE>
        <ABSTRACT><![CDATA[The Financial Crimes Enforcement Network, a bureau of the Department of the Treasury, in order to further its efforts against money laundering and terrorist financing, and as required by 31 U.S.C. 5318(n), is proposing to issue regulations that would require certain financial institutions to report transmittal orders associated with certain cross border electronic transmittals of funds to FinCEN.]]></ABSTRACT>
        <PRIORITY_CATEGORY>Other Significant</PRIORITY_CATEGORY>
        <RIN_STATUS>First Time Published in The Unified Agenda</RIN_STATUS>
        <RULE_STAGE>Proposed Rule Stage</RULE_STAGE>
        <MAJOR>No</MAJOR>
        <UNFUNDED_MANDATE_LIST>
            <UNFUNDED_MANDATE>No</UNFUNDED_MANDATE>
        </UNFUNDED_MANDATE_LIST>
        <CFR_LIST>
            <CFR>31 CFR 103.33(e)-(g)</CFR>
        </CFR_LIST>
        <LEGAL_AUTHORITY_LIST>
            <LEGAL_AUTHORITY>12 USC 1829b</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>12 USC 1951-1959</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>31 USC 5311-5314</LEGAL_AUTHORITY>
            <LEGAL_AUTHORITY>31 USC 5316-5332</LEGAL_AUTHORITY>
        </LEGAL_AUTHORITY_LIST>
        <LEGAL_DLINE_LIST/>
        <RPLAN_ENTRY>No</RPLAN_ENTRY>
        <TIMETABLE_LIST>
            <TIMETABLE>
                <TTBL_ACTION>NPRM</TTBL_ACTION>
                <TTBL_DATE>05/00/2009</TTBL_DATE>
            </TIMETABLE>
        </TIMETABLE_LIST>
        <RFA_REQUIRED>No</RFA_REQUIRED>
        <SMALL_ENTITY_LIST>
            <SMALL_ENTITY>No</SMALL_ENTITY>
        </SMALL_ENTITY_LIST>
        <GOVT_LEVEL_LIST>
            <GOVT_LEVEL>None</GOVT_LEVEL>
        </GOVT_LEVEL_LIST>
        <FEDERALISM>No</FEDERALISM>
        <ENERGY_AFFECTED>No</ENERGY_AFFECTED>
        <PRINT_PAPER>No</PRINT_PAPER>
        <INTERNATIONAL_INTEREST>No</INTERNATIONAL_INTEREST>
        <AGENCY_CONTACT_LIST>
            <CONTACT>
                <FIRST_NAME>Russell</FIRST_NAME>
                <LAST_NAME>Stephenson</LAST_NAME>
                <MIDDLE_NAME>G.</MIDDLE_NAME>
                <TITLE>Senior Program Manager, Policy Division</TITLE>
                <AGENCY>
                    <CODE>1506</CODE>
                    <NAME>Financial Crimes Enforcement Network</NAME>
                    <ACRONYM>FINCEN</ACRONYM>
                </AGENCY>
                <PHONE>202 354-6012</PHONE>
                <FAX>202 354-6411</FAX>
                <EMAIL>russell.stephenson@fincen.gov</EMAIL>
                <MAILING_ADDRESS>
                    <STREET_ADDRESS>1801 L Street NW.,</STREET_ADDRESS>
                    <CITY>Washington</CITY>
                    <STATE>DC</STATE>
                    <ZIP>20036</ZIP>
                </MAILING_ADDRESS>
            </CONTACT>
        </AGENCY_CONTACT_LIST>
    </RIN_INFO>
</REGINFO_RIN_DATA>
