Tuesday, May 27, 2003 Part XVI Department of the Treasury Semiannual Regulatory Agenda VerDate May<05>2003 10:42 May 21, 2003 Jkt 200001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 D:\UNIFIED\PRESSD~1\UA030416.TXT apps41 PsN: UA030416 30760 Federal Register / Vol. 68, No. 101 / Tuesday, May 27, 2003 / Unified Agenda DEPARTMENT OF THE TREASURY (TREAS) DEPARTMENT OF THE TREASURY FOR FURTHER INFORMATION CONTACT: For Treasury retains the regulatory authority additional information about a specific for what the Act defines as customs 31 CFR Subtitle A, Chs. I and II entry in the agenda, contact the Agency revenue functions, but provides the Contact identified in the item relating to Secretary of the Treasury plenary power Semiannual Agenda that regulation. to delegate such authority to the AGENCY: Department of the Treasury. SUPPLEMENTARY INFORMATION: The Secretary of Homeland Security. For ACTION: Semiannual regulatory agenda. semiannual agenda of the Department of this reason, Customs regulations the Treasury conforms to the Unified continue to be listed in Treasury’s Agenda format developed by the portion of this semiannual regulatory SUMMARY: This notice is given pursuant agenda. to the requirements of the Regulatory Regulatory Information Service Center Flexibility Act (Pub. L. 96-354, (RISC). September 19, 1980) and Executive The Homeland Security Act of 2002 Dated: April 15, 2003. Order (E.O.) 12866 (‘‘Regulatory transferred the United States Customs Richard S. Carro, Planning and Review,’’ September 30, Service from the Treasury Department Senior Advisor to the General Counsel for 1993), which require the publication by to the new Department of Homeland Regulatory Affairs. the Department of a semiannual agenda Security (DHS). That Act, however, of regulations. provides that the Secretary of the Departmental Offices—Proposed Rule Stage Regulation Sequence Title Identification Number Number 2355 12 CFR 1805 Community Development Financial Institutions (CDFI) Program NPRM ............................................... 1505-AA93 2356 17 CFR 403.4 Amendments to the Government Securities Act Regulations: Customer Protection-Reserves and Custody of Securities .................................................................................................................................................... 1505-AA94 2357 31 CFR 50 Terrorism Risk Insurance Program ............................................................................................................. 1505-AA98 2358 31 CFR 50 Terrorism Risk Insurance Program ............................................................................................................. 1505-AA99 Departmental Offices—Final Rule Stage Regulation Sequence Title Identification Number Number 2359 48 CFR ch 10 Department of the Treasury Acquisition Regulation .............................................................................. 1505-AA89 2360 31 CFR 5 Treasury Debt Collection ............................................................................................................................... 1505-AA90 2361 31 CFR 501 Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Economic Sanctions Enforcement Guidelines .............................................................................................................................. 1505-AA95 2362 31 CFR 50 Terrorism Risk Insurance Program ............................................................................................................. 1505-AA96 2363 31 CFR 1.8 to 1.12 Disclosure of Records in Litigation ................................................................................................ 1505-AA97 Departmental Offices—Long-Term Actions Regulation Sequence Title Identification Number Number 2364 31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Pro- viders ............................................................................................................................................................................ 1505-AA74 2365 Financial Activities of Financial Subsidiaries ................................................................................................................. 1505-AA80 2366 Financial Subsidiaries .................................................................................................................................................... 1505-AA81 2367 12 CFR 1501.2 Secretary’s Determination of Real Estate Brokerage .......................................................................... 1505-AA84 2368 12 CFR 1501.2 Secretary’s Determination of Other Activities Financial in Nature ....................................................... 1505-AA85 2369 31 CFR 19 Common Rule Suspension and Debarment ............................................................................................... 1505-AA86 2370 12 CFR 1806 Bank Enterprise Award (BEA) Program .................................................................................................. 1505-AA91 2371 12 CFR 1805 Community Development Financial Institutions (CDFI) Program ........................................................... 1505-AA92 VerDate May<05>2003 10:42 May 21, 2003 Jkt 200001 PO 00000 Frm 00002 Fmt 1254 Sfmt 1254 D:\UNIFIED\PRESSD~1\UA030416.TXT apps41 PsN: UA030416 Federal Register / Vol. 68, No. 101 / Tuesday, May 27, 2003 / Unified Agenda 30761 TREAS Departmental Offices—Completed Actions Regulation Sequence Title Identification Number Number 2372 17 CFR 420 Amendments to the Large Position Rules ................................................................................................ 1505-AA88 Financial Crimes Enforcement Network—Prerule Stage Regulation Sequence Title Identification Number Number 2373 Customer Identification Programs for Travel Agents ..................................................................................................... 1506-AA38 2374 Customer Identification Programs for Pawn Brokers ..................................................................................................... 1506-AA39 2375 Customer Identification Programs for Sellers of Vehicles ............................................................................................. 1506-AA41 Financial Crimes Enforcement Network—Proposed Rule Stage Regulation Sequence Title Identification Number Number 2376 31 CFR 103 Amendment to the Bank Secrecy Act Regulations—Delegation of Authority To Assess Civil Money Penalties on Depository Institutions ............................................................................................................................. 1506-AA08 2377 31 CFR 103.65 Amendments to the Bank Secrecy Act Regulations—Requirement That Financial Institutions Es- tablish Anti-Money Laundering Programs .................................................................................................................... 1506-AA28 2378 Customer Identification Programs for Loan and Finance Companies ........................................................................... 1506-AA40 2379 31 CFR 103.184 Imposition of Special Measures Against the Country of Nauru ......................................................... 1506-AA43 2380 31 CFR 103.11 Requirement That Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions ............................................................................................................................................... 1506-AA44 Financial Crimes Enforcement Network—Final Rule Stage Regulation Sequence Title Identification Number Number 2381 31 CFR 103 Amendment to the Bank Secrecy Act Regulations Regarding Reporting of Cross-Border Transpor- tation of Certain Monetary Instruments ........................................................................................................................ 1506-AA15 2382 31 CFR 103 Amendment to the Bank Secrecy Act Regulations—Exemptions From the Requirement to Report Transactions in Currency .............................................................................................................................................. 1506-AA23 2383 31 CFR 103.30 Amendment to the Bank Secrecy Act Regulations—Requirement that Nonfinancial Trades or Busi- nesses Report Certain Currency Transactions ............................................................................................................ 1506-AA25 2384 31 CFR 103.175-103.178 Due Diligence Requirements for Correspondent Accounts and Private Banking Accounts 1506-AA29 2385 31 CFR 103.121 Customer Identification Programs for Banks, Savings Associations, and Credit Unions ................. 1506-AA31 2386 31 CFR 103.122 Customer Identification Program for Broker-Dealers ......................................................................... 1506-AA32 2387 31 CFR 103.131 Customer Identification Program for Mutual Funds ........................................................................... 1506-AA33 2388 31 CFR 103.16 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations Re- quirement That Insurance Companies Report Suspicious Transactions ..................................................................... 1506-AA36 2389 31 CFR 103.15 Amendment to the Bank Secrecy Act Regulations—Requirement That Mutual Funds Report Sus- picious Transactions 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