Pending EO 12866 Regulatory Review


RIN: 1557-AF14         Received Date: 03/19/2026 
Title: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements 
Agency/Subagency: TREAS / OCC   Stage: Proposed Rule 
Legal Deadline: None  Economically Significant: Yes 
International Impacts: No Affordable Care Act [Pub. L. 111-148 & 111-152]: No
Pandemic Response: No Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]: No