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NCUA RIN: 3133-AF45 Publication ID: Spring 2023 
Title: Procedures for Monitoring Bank Secrecy Act Compliance 
Abstract:

The NCUA, like the FDIC, OCC, FRB and FinCEN, plans to seek comment on a Notice of Proposed Rulemaking to amend its Bank Secrecy Act Compliance Program rule consistent with the Anti-Money Laundering Act of 2020.

 
Agency: National Credit Union Administration(NCUA)  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 748.2   
Legal Authority: 12 U.S.C. 1766    12 U.S.C. 1786    31 U.S.C. 5318   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/00/2023 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: https://www.ncua.gov/regulation-supervision/rulemakings-proposals-comment  
RIN Data Printed in the FR: No 
Related Agencies: Joint: TREAS/OCC, FRS, FDIC; 
Agency Contact:
Ian Marenna
Associate General Counsel
National Credit Union Administration
1775 Duke Street,
Alexandria, VA 22314
Phone:703 518-6554
Fax:703 518-6569
Email: imarenna@ncua.gov