1506-AB26 201610 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: Amendment to the Bank Secrecy Act Regulations--Reports of Foreign Financial Accounts

FinCEN, a bureau of the Department of the Treasury, is proposing to amend the regulations implementing the Bank Secrecy Act (BSA) regarding reports of foreign financial accounts (FBAR). The proposed changes are intended to clarify which persons will be required to file reports of foreign financial accounts and what information is reportable. The proposed changes are intended to amend two provisions of the FBAR regulation: 1) signature or other authority; and 2) special rules.

]]> Other Significant Previously Published in The Unified Agenda Final Rule Stage No No 31 CFR 1010.350 31 U.S.C. 5311 to 5330 No NPRM 03/10/2016 81 FR 12613 NPRM Comment Period End 05/09/2016 Final Action 11/00/2016 No No None No No No Yes Jaclyn Stewart N. Regulatory Policy Specialist 1506 Financial Crimes Enforcement Network FINCEN 202 354-6028 202 354-6411 jaclyn.stewart@fincen.gov 1801 L Street NW., Washington DC 20036 Russell Stephenson G. Senior Program Manager, Policy Division 1506 Financial Crimes Enforcement Network FINCEN 202 354-6012 202 354-6411 russell.stephenson@fincen.gov 1801 L Street NW., Washington DC 20036