3064-AF34 202310 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 3064 Federal Deposit Insurance Corporation FDIC Procedures for Monitoring Bank Secrecy Act Compliance

The FDIC plans to seek comment on a Notice of Proposed Rulemaking to define an effective Bank Secrecy Act compliance program in the Procedures for Monitoring Bank Secrecy Act Compliance regulations.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Proposed Rule Stage Undetermined No 12 CFR 326.8 12 U.S.C. 1813 12 U.S.C. 1815 12 U.S.C. 1817 12 U.S.C. 1818 12 U.S.C. 1819 12 U.S.C. 1881 to 1883 12 U.S.C. 5412 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5332.2 ... No NPRM 12/00/2023 Email: comments@fdic.gov. Please include RIN 3064-AF34 in the subject line of the message. Undetermined None No No https://www.fdic.gov/resources/regulations/federal-register-publications/ https://www.fdic.gov/resources/regulations/federal-register-publications/ No No 3064-AE69 Merged with Shoba Kammula Senior Attorney 3064 Federal Deposit Insurance Corporation FDIC 202 898-7360 shokammula@fdic.gov 550 17th Street NW, Washington DC 20429