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TREAS/FINCEN RIN: 1506-AB01 Publication ID: Spring 2019 
Title: Financial Crimes Enforcement Network: Cross-Border Electronic Transmittals of Funds 
Abstract:

FinCEN is proposing to issue regulations that would require certain financial institutions to report transmittal orders associated with certain cross-border electronic transmittals of funds to FinCEN.

 
Agency: Department of the Treasury(TREAS)  Priority: Economically Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Yes  Unfunded Mandates: No 
EO 13771 Designation: Regulatory 
CFR Citation: 31 CFR 103.33(e) to 103.33(g)   
Legal Authority: 12 U.S.C. 1829    12 U.S.C. 1951 to 1959    31 U.S.C. 5311 to 5314    31 U.S.C. 5316 to 5332   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  09/30/2010  75 FR 60377   
NPRM Comment Period End  12/29/2010    
Second NPRM  01/00/2020 
Second NPRM Comment Period End  03/00/2020 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: No 
Agency Contact:
Horacio Madinaveitia
Senior Program Manager
Department of the Treasury
Financial Crimes Enforcement Network
1801 L Street NW.,
Washington, DC 20036
Phone:202 354-6423
Email: horacio.madinaveitia@fincen.gov