1506-AB07 201110 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Amendment to the Bank Secrecy Act Regulations--Definitions and Other Regulations Relating to Prepaid Access Other Significant Previously Published in The Unified Agenda Completed Actions No No 31 CFR 103 12 USC 1829b 12 USC 1951 to 1959 31 USC 5311 to 5314 31 USC 5316 to 5332 Statutory Final 02/15/2010 Final as directed by Congress. Statutory NPRM 01/01/2010 30-day public comment period. No NPRM 06/28/2010 75 FR 36589 NPRM Comment Period End 07/28/2010 NPRM Comment Period Extended 07/19/2010 75 FR 41788 Final Action 07/29/2011 76 FR 45403 NPRM Comment Period Extended End 08/27/2010 Final Action Effective 09/27/2011 Yes Businesses None No No Yes No Elizabeth Baltierra 1506 Financial Crimes Enforcement Network FINCEN 703 905-5132 elizabeth.baltierra@fincen.gov P. O. Box 39, Vienna VA 22183 Koko (Nettie) Ives 1506 Financial Crimes Enforcement Network FINCEN 202 354-6014 koko.ives@fincen.gov Suite 4600, 1099 14th Street NW., Washington DC 20005