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TREAS/FINCEN RIN: 1506-AB01 Publication ID: Spring 2011 
Title: Financial Crimes Enforcement Network: Cross-Border Electronic Transmittals of Funds 
Abstract: 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 USC 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. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 103.33e to 103.33g   
Legal Authority: 12 USC 1829    12 USC 1951 to 1959    31 USC 5311 to 5314    31 USC 5316 to 5332   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  09/30/2010  75 FR 60377   
NPRM Comment Period End  12/29/2010    
Final Action  12/00/2011    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Michael Vallely
Senior Regulatory Program Manager
Department of the Treasury
Financial Crimes Enforcement Network
2070 Chain Bridge Road,
Vienna, VA 22183-2536
Phone:703 905-3851
Email: michael.vallely@fincen.gov

Russell G. Stephenson
Senior Program Manager, Policy Division
Department of the Treasury
Financial Crimes Enforcement Network
1801 L Street NW.,
Washington, DC 20036
Phone:202 354-6012
Fax:202 354-6411
Email: russell.stephenson@fincen.gov