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FDIC RIN: 3064-AF34 Publication ID: Spring 2024 
Title: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements 
Abstract:

The FDIC plans to seek comment on a Notice of Proposed Rulemaking to update the regulation relating to compliance with the Bank Secrecy Act to be consistent with recent legislative requirements and the proposed rule by FinCEN.

 
Agency: Federal Deposit Insurance Corporation(FDIC)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 326.8   
Legal Authority: 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    ...   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  07/00/2024 
Additional Information: Email: comments@fdic.gov. Please include RIN 3064-AF34 in the subject line of the message.
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: https://www.fdic.gov/resources/regulations/federal-register-publications/   Public Comment URL: https://www.fdic.gov/resources/regulations/federal-register-publications/  
RIN Data Printed in the FR: No 
Related RINs: Merged with 3064-AE69  Related Agencies: Joint: FRS, NCUA, TREAS/OCC;Common: TREAS/FINCEN; 
Agency Contact:
Deborah Tobolowsky
Counsel
Federal Deposit Insurance Corporation
3501 Fairfax Drive,
Arlington, VA 22226
Phone:571 309-2415
Email: dtobolowsky@fdic.gov