1506-AB01 201804 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

The Financial Crimes Enforcement Network (FinCEN), 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.

]]> Economically Significant Previously Published in The Unified Agenda Proposed Rule Stage Yes No Regulatory 31 CFR 103.33(e) to 103.33(g) 12 U.S.C. 1829 12 U.S.C. 1951 to 1959 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5332 No NPRM 09/30/2010 75 FR 60377 NPRM Comment Period End 12/29/2010 Second NPRM 09/00/2018 Second NPRM Comment Period End 11/00/2018 No No None No No No Yes Horacio Madinaveitia Senior Program Manager 1506 Financial Crimes Enforcement Network FINCEN 202 354-6423 horacio.madinaveitia@fincen.gov 1801 L Street NW., Washington DC 20036