Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises

Docket ID: FINCEN-2011-0004
Agency: Financial Crimes Enforcement Network (FINCEN)
Parent Agency: Department of the Treasury (TREAS)
FinCEN, a bureau of the Department of the Treasury (Treasury), is issuing rules defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities pursuant to the Bank Secrecy Act.
RIN: 1506-AB14
Impacts and Effects: None
CFR Citation: 31 CFR 1010,31 CFR 1030
Priority: Other Significant
UA and Regulatory Plan Information open glossary dialog  
Publication Period: Spring 2014
Agenda Stage of Rulemaking: Completed Action
Major Rule: No
Legal Authorities: 12 USC 1829b, 12 USC 1951 to 1959, 31 USC 5311 to 5314, 31 USC 5316 to 5332
Legal Deadlines: None
Government Levels Affected: Federal
Federalism Implications: No
Unfunded Mandates: No
Requires Regulatory Flexibility Analysis: No
Small Entities Affected: No
International Impacts: No
Energy Effects: No
Included in Regulatory Plan: No
ActionDateFR Citation
NPRM11/08/201176 FR 69204
NPRM Comment Period End01/09/2012
Final Action02/25/201479 FR 10365
Final Action Effective04/28/2014
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Organization: Treasury-FinCEN
Type: Rulemaking

Primary Documents

View All  (2)
Comment Period Closed
Jan 09, 2012 11:59 PM ET
Proposed Rule
Posted: 11/08/2011
ID: FINCEN-2011-0004-0001
Comment Period Closed
Posted: 02/25/2014
ID: FINCEN-2011-0004-0015

Supporting Documents

No documents available.


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Comments Received*
Regulatory Timeline
Pre Rule
Current Stage
Proposed Rule
Current Stage
Final Rule
Current Stage
Current Stage
Agency Contact
Michael Vallely
Senior Regulatory Program Manager
2070 Chain Bridge Road, Vienna, VA 22183-2536
Vienna, VA 22183-2536
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