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TREAS/OCC

RIN: 1557-AF14

Publication ID: Fall 2022

Title: Amendments to Bank Secrecy Act Compliance Program Rule
Abstract: The OCC, FRB, and FDIC plan to issue a notice of proposed rulemaking amending their respective Bank Secrecy Act Compliance Program Rules.
Agency: Department of the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: Previously published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
Major: Undetermined	Unfunded Mandates: Undetermined
CFR Citation: 12 CFR 21
Legal Authority: 12 U.S.C. 1 12 U.S.C. 93a 12 U.S.C. 1462a 12 U.S.C. 1463 12 U.S.C. 1464 12 U.S.C. 1818 12 U.S.C. 1881 to 1884 12 U.S.C. 3401 to 3422 31 U.S.C. 5318

Legal Deadline: None

Timetable:

Action	Date	FR Cite
NPRM	03/00/2023

Regulatory Flexibility Analysis Required: Undetermined	Government Levels Affected: Undetermined
Federalism: Undetermined
Included in the Regulatory Plan: No
RIN Data Printed in the FR: No
Agency Contact: Henry Barkhausen Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW., Washington, DC 20219 Phone:202 649-7191 Email: henry.barkhausen@occ.treas.gov