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FDIC RIN: 3064-AF34 Publication ID: Spring 2022 
Title: Procedures for Monitoring Bank Secrecy Act Compliance 
Abstract:

The FDIC, FRB, OCC and FinCEN plan to seek comment on a Notice of Proposed Rulemaking to define an effective Bank Secrecy Act compliance program in the Procedures for Monitoring Bank Secrecy Act Compliance regulations.

 
Agency: Federal Deposit Insurance Corporation(FDIC)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 326.8   
Legal Authority: 12 U.S.C. 1813    12 U.S.C. 1815    12 U.S.C. 1817    12 U.S.C. 1818    12 U.S.C. 1819    12 U.S.C. 1881 to 1883    12 U.S.C. 5412    31 U.S.C. 5311 to 5314    31 U.S.C. 5316 to 5332.2    ...   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  09/00/2022 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Related RINs: Merged with 3064-AE69  Related Agencies: Joint: TREAS/OCC, FRS, TREAS/FINCEN; 
Agency Contact:
Shoba Kammula
Senior Attorney
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20429
Phone:202 898-7360
Email: shokammula@fdic.gov