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NCUA RIN: 3133-AG08 Publication ID: 2026 
Title: ●Anti-Money Laundering and Countering the Financing of Terrorism Programs 
Abstract:

The NCUA Board, along with the Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and Federal Reserve Board is publishing a proposed rule to amend the NCUA Bank Secrecy Act Compliance Program rule consistent with the Anti-Money Laundering Act of 2020. 

 
Agency: National Credit Union Administration(NCUA)  Priority: Economically Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 14192 Designation: Not subject to, not significant 
CFR Citation: 12 CFR 748   
Legal Authority: 12 U.S.C. 1766    12 U.S.C. 1786    31 U.S.C. 5318   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  07/00/2026 
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 
Related RINs: Previously reported as 3133-AF45  Related Agencies: Joint: TREAS/OCC, FRS, FDIC; 
Agency Contact:
Ian Marenna
Associate General Counsel
National Credit Union Administration
1775 Duke Street,
Alexandria, VA 22314
Phone:703 518-6554
Fax:703 518-6569
Email: imarenna@ncua.gov