1506-AB13 201210 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--Definition of "Monetary Instruments" Other Significant Previously Published in The Unified Agenda Final Rule Stage No No 31 CFR 1010.340 31 USC 5316 No NPRM 10/17/2011 76 FR 64049 NPRM Comment Period End 12/16/2011 Final Action 03/00/2013 No No None No No No Yes Lee Davis 1506 Financial Crimes Enforcement Network FINCEN 202 354-6388 202 354-6411 lee.davis@fincen.gov 1099 14th Street NW., Suite 4600, Washington DC 20005 Elizabeth Baltierra 1506 Financial Crimes Enforcement Network FINCEN 703 905-5132 elizabeth.baltierra@fincen.gov P. O. Box 39, Vienna VA 22183