1506-AB02 201004 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators Other Significant Previously Published in The Unified Agenda Proposed Rule Stage Undetermined No 31 CFR 103 PL 91-508 No ANPRM 07/21/2009 74 FR 35830 ANPRM Comment Period End 08/20/2009 NPRM 04/00/2010 Undetermined Undetermined 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