1506-AB15 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 Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions Other Significant First Time Published in The Unified Agenda Prerule Stage Undetermined No 31 CFR 1010.100(e) 12 USC 1829(b) 12 USC 1951 to 1959 18 USC 1956 18 USC 1957 18 USC 1960 31 USC 5311 to 5314e 31 USC 5316 to 5332 No ANPRM 01/00/2012 ANPRM Comment Period End 03/00/2012 No No None Undetermined No No No Michael Buffardi 1506 Financial Crimes Enforcement Network FINCEN 202 354-6032 202 354-6144 michael.buffardi@fincen.gov 1099 14th Street NW., Washington DC 20005