1506-AB15 201404 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 Previously Published in The Unified Agenda Proposed Rule Stage No 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 03/05/2012 77 FR 13046 ANPRM Comment Period End 06/11/2012 Public Meeting 07/31/2012 77 FR 41334 Public Meeting 09/28/2012 77 FR 41334 Public Meeting 10/05/2012 77 FR 41334 NPRM 07/00/2014 NPRM Comment Period End 09/00/2014 No No None No No No No Michael Vallely 1506 Financial Crimes Enforcement Network FINCEN 703 905-3851 michael.vallely@fincen.gov 2070 Chain Bridge Road, Vienna VA 22183-2536