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TREAS/FINCEN RIN: 1506-AB43 Publication ID: Fall 2024 
Title: Protection of Shared Information Under Section 6103 of the AML Act of 2020 
Abstract:

FinCEN intends to issue a rulemaking to implement regulatory protections of information shared at FinCEN Exchanges.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 1010.500 - 1010.540   
Legal Authority: 12 U.S.C. 1829b    12 U.S.C. 1951 to 1960    31 U.S.C. 5311 to 5314    31 U.S.C. 5316 to 5336    sec. 314 of the USA PATRIOT Act (Pub. L. 107-56)    sec. 6103 of the AML Act   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  10/00/2025 
NPRM Comment Period End  12/00/2025 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
FinCEN Regulatory Support Section
Department of the Treasury
Financial Crimes Enforcement Network
P.O. Box 39,
Vienna, VA 22183
Phone:800 767-2825
Email: frc@fincen.gov