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TREAS/FINCEN RIN: 1506-AB15 Publication ID: Spring 2014 
Title: Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions 
Abstract: FinCEN issued an advance notice of proposed rulemaking to solicit public comment on a wide range of questions pertaining to the development of a customer due diligence (CDD) regulation that would clarify, consolidate, and strengthen existing CDD obligations for financial institutions and also incorporate the collection of beneficial ownership information into the CDD framework. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 1010.100(e)   
Legal Authority: 12 USC 1829(b)    12 USC 1951 to 1959    18 USC 1956    18 USC 1957    18 USC 1960    31 USC 5311 to 5314e    31 USC 5316 to 5332   
Legal Deadline:  None
Timetable:
Action Date FR Cite
ANPRM  03/05/2012  77 FR 13046   
ANPRM Comment Period End  06/11/2012 
Public Meeting  07/31/2012  77 FR 41334   
Public Meeting  09/28/2012  77 FR 41334   
Public Meeting  10/05/2012  77 FR 41334   
NPRM  07/00/2014 
NPRM Comment Period End  09/00/2014 
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:
Michael Vallely
Senior Regulatory Program Manager
Department of the Treasury
Financial Crimes Enforcement Network
2070 Chain Bridge Road,
Vienna, VA 22183-2536
Phone:703 905-3851
Email: michael.vallely@fincen.gov