View Rule

View EO 12866 Meetings Printer-Friendly Version     Download RIN Data in XML
TREAS/FINCEN RIN: 1506-AB02 Publication ID: Spring 2011 
Title: Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Requirements for Non-Bank Residential Mortgage Lenders and Originators  
Abstract: FinCEN is issuing proposed rules defining non-bank residential mortgage lenders and originators as loan or finance companies for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities under the Bank Secrecy Act. 
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   
Legal Authority: PL 91-508   
Legal Deadline:  None
Timetable:
Action Date FR Cite
ANPRM  07/21/2009  74 FR 35830   
ANPRM Comment Period End  08/20/2009    
NPRM  12/09/2010  75 FR 76677   
NPRM Comment Period End  02/07/2011    
Final Action  09/00/2011    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
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