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TREAS/FINCEN RIN: 1506-AB04 Publication ID: Fall 2009 
Title: ●Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity 
Abstract: FinCEN is issuing this notice of proposed rulemaking to amend the relevant Bank Secrecy Act (BSA) information sharing rules to allow certain foreign law enforcement agencies, State and local law enforcement agencies, and FinCEN itself to submit requests for information to financial institutions. Modification of the information sharing rules is a part of the Department of the Treasury’s continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 103   
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  11/16/2009  74 FR 58926   
NPRM Comment Period End  12/16/2009    
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:
Ms. LaMikka Armstrong
Regulatory Policy Specialist
Department of the Treasury
Financial Crimes Enforcement Network
Suite 4600, 1099 14th Street NW.,
Washington, DC 20005
Phone:202 354-6037
Fax:202 354-6411
Email: lamikka.armstrong@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