3133-AF45 202210 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 3133 National Credit Union Administration NCUA Procedures for Monitoring Bank Secrecy Act Compliance

The NCUA, like the FDIC, OCC, FRB and FinCEN, plans to seek comment on a Notice of Proposed Rulemaking to amend its Bank Secrecy Act Compliance Program rule consistent with the Anti-Money Laundering Act of 2020.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Proposed Rule Stage Undetermined No 12 CFR 748.2 12 U.S.C. 1766 12 U.S.C. 1786 31 U.S.C. 5318 No NPRM 03/00/2023 Undetermined No None No No https://www.ncua.gov/regulation-supervision/rulemakings-proposals-comment No No 1557 Comptroller of the Currency OCC Joint 7100 Federal Reserve System FRS Joint 3064 Federal Deposit Insurance Corporation FDIC Joint Ian Marenna Associate General Counsel 3133 National Credit Union Administration NCUA 703 518-6554 703 518-6569 imarenna@ncua.gov 1775 Duke Street, Alexandria VA 22314