1506-AB37 201804 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Anti-Money Laundering Program Requirements for Persons Involved in Real Estate Closings and Settlements

FinCEN will issue an ANPRM soliciting information regarding various businesses and professions, including real estate brokers that could be covered by the BSA as persons involved in real estate closings and settlements. 

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Prerule Stage No No Fully or Partially Exempt 31 CFR 1029 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5332 No ANPRM 06/00/2018 ANPRM Comment Period End 08/00/2018 No No None No No No No Michael Vallely Senior Regulatory Program Manager 1506 Financial Crimes Enforcement Network FINCEN 703 905-3851 michael.vallely@fincen.gov 2070 Chain Bridge Road, Vienna VA 22183-2536