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NCUA | RIN: 3133-AF45 | Publication ID: Spring 2024 |
Title: Procedures for Monitoring Bank Secrecy Act Compliance | |
Abstract:
The NCUA Board, along with 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. |
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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 |
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Timetable:
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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 |