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TREAS/OCC RIN: 1557-AF14 Publication ID: Spring 2025 
Title: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements 
Abstract:

The OCC, FRB, and FDIC issued a notice of proposed rulemaking amending their respective Bank Secrecy Act Compliance Program Rules.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Long-Term Actions 
Major: Undetermined  Unfunded Mandates: Undetermined 
EO 14192 Designation: Other 
CFR Citation: 12 CFR 21   
Legal Authority: 12 U.S.C. 1    12 U.S.C. 93a    12 U.S.C. 1462a    12 U.S.C. 1463    12 U.S.C. 1464    12 U.S.C. 1818    12 U.S.C. 1881 to 1884    12 U.S.C. 3401 to 3422    31 U.S.C. 5318   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  08/09/2024  89 FR 65242   
NPRM Comment Period End  10/08/2024 
Final Action  To Be Determined 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Federalism: Undetermined 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Related Agencies: Joint: FRS, FDIC; 
Agency Contact:
Henry Barkhausen
Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW,
Washington, DC 20219
Phone:202 649-7191
Email: henry.barkhausen@occ.treas.gov