OIRA Conclusion of EO 12866 Regulatory Review


RIN: 1506-AB15         View EO 12866 Meetings Received Date: 04/11/2014 
Title: Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions 
Agency/Subagency: TREAS / FINCEN   Stage: Proposed Rule 
Concluded Action: Consistent with Change  Concluded Date: 07/14/2014 
Legal Deadline: None  Economically Significant: No 
Publication Date: 08/04/2014  Unfunded Mandates: No 
Major: No  Related To Homeland Security: Yes 
Regulatory Flexibility Analysis Required: No  Small Entities Affected: No 
Federalism Implications: No  Affordable Care Act [Pub. L. 111-148 & 111-152]: No
International Impacts: No Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]: No
Pandemic Response: Uncollected