1506-AB41 202004 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Bank Secrecy Act Funds Record-Keeping and Transfer Rule Threshold Update

FinCEN is considering changes to the threshold requirements to collect, retain, and transmit information on funds transfers and transmittals of funds (31 CFR 1020.410 and 31 CFR 1010.410(e) and (f)) as well as whether definitional or interpretive changes may be warranted given the amount of time that has passed since these rules were promulgated.

]]> Other Significant First Time Published in The Unified Agenda Proposed Rule Stage Undetermined Undetermined Regulatory 31 CFR 1010.410(e) 31 CFR 1010.410(f) 31 CFR 1020.410 12 U.S.C. 1829b 12 U.S.C. 1951 to 1959 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5332 No NPRM 09/00/2020 NPRM Comment Period End 11/00/2020 Undetermined Businesses None No No No No FinCEN Regulatory Support Section 1506 Financial Crimes Enforcement Network FINCEN 800 767-2825 frc@fincen.gov P.O. Box 39, Vienna VA 22183