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| View EO 12866 Meetings | Printer-Friendly Version Download RIN Data in XML |
| FHFB | RIN: 3069-AB27 | Publication ID: Fall 2008 |
| Title: Federal Home Loan Bank Anti-Money Laundering Programs | |
| Abstract: The Federal Housing Finance Board is considering adopting a proposed regulation that would require the Federal Home Loan Banks to adopt anti-money laundering programs pursuant to the USA Patriot Act. | |
| Agency: Federal Housing Finance Board(FHFB) | Priority: Substantive, Nonsignificant |
| RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Completed Actions |
| Major: No | Unfunded Mandates: No |
| CFR Citation: 12 CFR 979 | |
| Legal Authority: 12 USC 1422a to 1422b 31 USC 5318 | |
|
Legal Deadline:
None |
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Timetable:
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| 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: Thomas P. Jennings Senior Attorney Advisor Federal Housing Finance Board 1625 I Street NW., Washington, DC 20006 Phone:202 408-2553 Fax:202 408-2580 Email: jenningst@fhfb.gov |
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