View Rule

View EO 12866 Meetings Printer-Friendly Version     Download RIN Data in XML
TREAS/FINCEN RIN: 1506-AB31 Publication ID: Spring 2018 
Title: Amendment to the Bank Secrecy Act Regulations--Registration Requirements of Money Services Businesses 
Abstract:

FinCEN is considering issuing a Notice of Proposed Rulemaking (NPRM) to amend the requirements for money services businesses with respect to registering with FinCEN.

 
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 
EO 13771 Designation: Regulatory 
CFR Citation: 31 CFR 1022.380   
Legal Authority: 31 U.S.C. 5330   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  09/00/2018 
NPRM Comment Period End  11/00/2018 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Conici Blount
Regulatory Policy Specialist
Department of the Treasury
Financial Crimes Enforcement Network
1801 L Street NW.,
Washington, DC 20036
Phone:202 354-6397
Fax:202 354-6411
Email: conici.blount@fincen.gov

Russell G. Stephenson
Senior Program Manager, Policy Division
Department of the Treasury
Financial Crimes Enforcement Network
1801 L Street NW.,
Washington, DC 20036
Phone:202 354-6012
Fax:202 354-6411
Email: russell.stephenson@fincen.gov