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TREAS/FINCEN RIN: 1506-AB31 Publication ID: Fall 2019 
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  06/00/2020 
NPRM Comment Period End  08/00/2020 
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:
FinCEN Resource Center
Department of the Treasury
Financial Crimes Enforcement Network
P.O. Box 39,
Vienna, VA 22183
Phone:800 767-2825
Email: frc@fincen.gov