Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking

The Financial Crimes Enforcement Network (FinCEN) today announced the availability of two related documents that are part of the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking: A Regulatory Impact Assessment (RIA) and an Initial Regulatory Flexibility Analysis (IRFA).

• Notice of Availability: https://www.fincen.gov/sites/default/files/shared/2015-32378.pdf
• Regulatory Impact Assessment: https://www.fincen.gov/sites/default/files/shared/CDD_RIA.pdf
• Initial Regulatory Flexibility Analysis: https://www.fincen.gov/sites/default/files/shared/CDD_IRFA.pdf
• Comments Received: To view the comments received go to www.regulations.gov and search on Docket number “Fincen-2014-0001”