Semiannual Agenda

DEPARTMENT OF THE TREASURY <CFR>31 CFR Subtitles A and B</CFR> <SUBJECT>Semiannual Agenda</SUBJECT> <HD SOURCE="HED">AGENCY:</HD> Department of the Treasury. <HD SOURCE="HED">ACTION:</HD> Semiannual Regulatory Agenda. <SUM> <HD SOURCE="HED">SUMMARY:</HD> This notice is given pursuant to the requirements of the Regulatory Flexibility Act and Executive Order 12866 (“Regulatory Planning and Review”), as amended, which require the publication by the Department of a semiannual agenda of regulations. </SUM> <FURINF> <HD SOURCE="HED">FOR FURTHER INFORMATION CONTACT:</HD> The Agency contact identified in the item relating to that regulation. </FURINF> <SUPLINF> <HD SOURCE="HED">SUPPLEMENTARY INFORMATION:</HD> The semiannual regulatory agenda includes regulations that the Department has issued or expects to issue and rules currently in effect that are under departmental or bureau review. The complete Unified Agenda will be available online at <E T="03">www.reginfo.gov</E> and <E T="03">www.regulations.gov,</E> in a format that offers users an enhanced ability to obtain information from the Agenda database. Because publication in the <E T="04">Federal Register</E> is mandated for the regulatory flexibility agenda required by the Regulatory Flexibility Act (5 U.S.C. 602), Treasury's printed agenda entries include only: (1) Rules that are in the regulatory flexibility agenda, in accordance with the Regulatory Flexibility Act, because they are likely to have a significant economic impact on a substantial number of small entities; and (2) Rules that have been identified for periodic review under section 610 of the Regulatory Flexibility Act. Printing of these entries is limited to fields that contain information required by the Regulatory Flexibility Act's Agenda requirements. Additional information on these entries is available in the Unified Agenda available on the internet. The semiannual agenda of the Department of the Treasury conforms to the Unified Agenda format developed by the Regulatory Information Service Center (RISC). <SIG> <NAME>Michael Briskin,</NAME> Deputy Assistant General Counsel for General Law and Regulation. </SIG> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Financial Crimes Enforcement Network—Proposed Rule Stage</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">177</ENT> <ENT>Section 6101. Establishment of National Exam and Supervision Priorities</ENT> <ENT>1506-AB52</ENT> </ROW> <ROW> <ENT I="01">178</ENT> <ENT>Revisions to Customer Due Diligence Requirements for Financial Institutions</ENT> <ENT>1506-AB60</ENT> </ROW> <ROW> <ENT I="01">179</ENT> <ENT>Investment Adviser Customer Identification Program Requirements for Registered Investment Advisers and Exempt Reporting Advisers</ENT> <ENT>1506-AB66</ENT> </ROW> </GPOTABLE> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Financial Crimes Enforcement Network—Final Rule Stage</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">180</ENT> <ENT>Residential Real Estate Transaction Reports and Records</ENT> <ENT>1506-AB54</ENT> </ROW> <ROW> <ENT I="01">181</ENT> <ENT>Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Investment Advisers</ENT> <ENT>1506-AB58</ENT> </ROW> </GPOTABLE> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Financial Crimes Enforcement Network—Long-Term Actions</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">182</ENT> <ENT>Amendments to the Definition of Broker or Dealer in Securities (Crowd Funding)</ENT> <ENT>1506-AB36</ENT> </ROW> <ROW> <ENT I="01">183</ENT> <ENT>Clarification of the Requirement to Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets With Legal Tender Status</ENT> <ENT>1506-AB41</ENT> </ROW> <ROW> <ENT I="01">184</ENT> <ENT>Section 6110. Bank Secrecy Act Application to Dealers in Antiquities and Assessment of Bank Secrecy Act Application to Dealers in Arts</ENT> <ENT>1506-AB50</ENT> </ROW> <ROW> <ENT I="01">185</ENT> <ENT>Section 6212. Pilot Program on Sharing of Information Related to Suspicious Activity Reports Within a Financial Group</ENT> <ENT>1506-AB51</ENT> </ROW> <ROW> <ENT I="01">186</ENT> <ENT>Commercial Real Estate Transaction Reports and Records</ENT> <ENT>1506-AB61</ENT> </ROW> </GPOTABLE> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Financial Crimes Enforcement Network—Completed Actions</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">187</ENT> <ENT>Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets</ENT> <ENT>1506-AB47</ENT> </ROW> <ROW> <ENT I="01">188</ENT> <ENT>Beneficial Ownership Information Access and Safeguards</ENT> <ENT>1506-AB59</ENT> </ROW> </GPOTABLE> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Customs Revenue Function—Proposed Rule Stage</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">189</ENT> <ENT>Entry of Low-Value Shipments</ENT> <ENT>1515-AE84</ENT> </ROW> </GPOTABLE> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Customs Revenue Function—Final Rule Stage</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">190</ENT> <ENT>Enforcement of Copyrights and the Digital Millennium Copyright Act</ENT> <ENT>1515-AE26</ENT> </ROW> </GPOTABLE> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Internal Revenue Service—Proposed Rule Stage</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">191</ENT> <ENT> Base erosion and anti-abuse tax ( <E T="02">Section 610 Review</E> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Internal Revenue Service—Final Rule Stage</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">192</ENT> <ENT>Mental Health Parity and Addiction Equity Act and the Consolidated Appropriations Act, 2021</ENT> <ENT>1545-BQ29</ENT> </ROW> </GPOTABLE> <GPOTABLE COLS="3" OPTS="L2,i1" CDEF="xs60,r100,14"> <TTITLE>Internal Revenue Service—Completed Actions</TTITLE> <CHED H="1">Sequence No.</CHED> <CHED H="1">Title</CHED> <CHED H="1"> Regulation Identifier No. </CHED> <ROW> <ENT I="01">193</ENT> <ENT>Section 30D Clean Vehicle Credit Regulations</ENT> <ENT>1545-BQ52</ENT> </ROW> <ROW> <ENT I="01">194</ENT> <ENT>Elective Payment of Applicable Credits Under Section 6417</ENT> <ENT>1545-BQ63</ENT> </ROW> <ROW> <ENT I="01">195</ENT> <ENT>Transfer of Certain Credits Under Section 6418</ENT> <ENT>1545-BQ64</ENT> </ROW> <ROW> <ENT I="01">196</ENT> <ENT>Transfer Provisions of Sections 30D and 25E</ENT> <ENT>1545-BQ86</ENT> </ROW> <ROW> <ENT I="01">197</ENT> <ENT>Section 30D Foreign Entity of Concern</ENT> <ENT>1545-BQ99</ENT> </ROW> </GPOTABLE> <HD SOURCE="HD1"> <E T="0742">DEPARTMENT OF THE TREASURY (TREAS)</E> </HD> <HD SOURCE="HD2">Financial Crimes Enforcement Network (FINCEN)</HD> <HD SOURCE="HD3">Proposed Rule Stage</HD> <HD SOURCE="HD1">177. Section 6101. Establishment of National Exam and Supervision Priorities [1506-AB52]</HD> <E T="03">Legal Authority:</E> 12 U.S.C. 1829b; 12 U.S.C. 1951 to 1960; 31 U.S.C. 5311 to 5314; 31 U.S.C. 5316 to 5336 <E T="03">Abstract:</E> FinCEN intends to issue a notice of proposed rulemaking as part of the establishment of national exam and supervision priorities. The proposed rule implements section 6101(b) of the Anti-Money Laundering Act of 2020 that requires the Secretary of the Treasury to issue and promulgate rules for financial institutions to carry out the government-wide anti-money laundering and countering the financing of terrorism priorities (AML/CFT Priorities). The proposed rule: (i) incorporates a risk assessment requirement for financial institutions; (ii) requires financial institutions to incorporate AML/CFT Priorities into risk-based programs; and (iii) provides for certain technical changes. Once finalized, this proposed rule will affect all financial institutions subject to regulations under the Bank Secrecy Act that have AML/CFT program obligations. <E T="03">Timetable:</E> <GPOTABLE COLS="3" OPTS="L2,tp0,i1" CDEF="s25,8,xs48"> <TTITLE> </TTITLE> <CHED H="1">Action</CHED> <CHED H="1">Date</CHED> <CHED H="1">FR Cite</CHED> <ROW> <ENT I="01">NPRM</ENT> <ENT>07/00/24</ENT> <ENT/> </ROW> <ROW> <ENT I="01">NPRM Comment Period End</ENT> <ENT>09/00/24</ENT> <ENT/> </ROW> </GPOTABLE> <E T="03">Regulatory Flexibility Analysis Required:</E> Yes. <E T="03">Agency Contact:</E> FinCEN Regulatory Support Section, Department of the Treasury, Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183, <E T="03">Phone:</E> 800 767-2825, <E T="03">Email: frc@fincen.gov.</E> <E T="03">RIN:</E> 1506-AB52 <HD SOURCE="HD1">178. Revisions to Customer Due Diligence Requirements for Financial Institutions [1506-AB60]</HD> <E T="03">Legal Authority:</E> 12 U.S.C. 1829b; 12 U.S.C. 1951 to 1960; 31 U.S.C. 5311 to 5314; 31 U.S.C. 5316 to 5336 <E T="03">Abstract:</E> FinCEN intends to issue a notice of proposed rulemaking entitled “Revisions to Customer Due Diligence Requirements for Financial Institutions,” relati ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ Preview showing 10k of 43k characters. Full document text is stored and available for version comparison. ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━