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TREAS/FINCEN | RIN: 1506-AB37 | Publication ID: Spring 2017 |
Title: ●Anti-Money Laundering Program Requirements for Persons Involved in Real Estate Closings and Settlements | |
Abstract:
FinCEN will issue an ANPRM soliciting information regarding various businesses and professions, including real estate brokers that could be covered by the BSA as persons involved in real estate closings and settlements. |
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Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Prerule Stage |
Major: Undetermined | Unfunded Mandates: No |
CFR Citation: 31 CFR 1029 | |
Legal Authority: 31 U.S.C. 5311-5314 31 U.S.C. 5316-5332 |
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: 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 |