1506-AB01 201104 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Financial Crimes Enforcement Network: Cross-Border Electronic Transmittals of Funds Other Significant Previously Published in The Unified Agenda Final Rule Stage No No 31 CFR 103.33e to 103.33g 12 USC 1829 12 USC 1951 to 1959 31 USC 5311 to 5314 31 USC 5316 to 5332 No NPRM 09/30/2010 75 FR 60377 NPRM Comment Period End 12/29/2010 Final Action 12/00/2011 No No None No No No No Michael Vallely 1506 Financial Crimes Enforcement Network FINCEN 703 905-3851 michael.vallely@fincen.gov 2070 Chain Bridge Road, Vienna VA 22183-2536 Russell Stephenson G. 1506 Financial Crimes Enforcement Network FINCEN 202 354-6012 202 354-6411 russell.stephenson@fincen.gov 1801 L Street NW., Washington DC 20036