{"abstract":"FinCEN is in the process of implementing the requirements delegated to it under the USA PATRIOT Act of 2001, in particular the requirements of the Act that require financial institutions to establish anti-money laundering compliance and customer identification programs. The term \"financial institution\" is defined to include a \"business engaged in vehicle sales, including automobile, airplane, and boat sales.\" FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comments on a wide range of questions pertaining to these requirements, including the money laundering risks that are posed by these businesses, whether these businesses should be subject to these requirements, and if so, how the requirements should be structured.","action":"Advance Notice of Proposed Rulemaking.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2003/02/24/03-4173.html","cfr_references":[{"chapter":null,"citation_url":null,"part":103,"title":31}],"citation":"68 FR 8568","comment_url":null,"comments_close_on":"2003-04-10","correction_of":null,"corrections":[],"dates":"Written comments may be submitted on or before April 10, 2003.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"03-4173","effective_on":null,"end_page":8571,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2003/02/24/03-4173.xml","html_url":"https://www.federalregister.gov/documents/2003/02/24/03-4173/financial-crimes-enforcement-network-anti-money-laundering-programs-for-businesses-engaged-in","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/03-4173?publication_date=2003-02-24","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2003-02-24/03-4173/mods.xml","not_received_for_publication":null,"page_length":4,"page_views":{"count":430,"last_updated":"2026-04-04 12:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2003-02-24/pdf/03-4173.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2003-02-24","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2003/02/24/03-4173.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":8568,"subtype":null,"title":"Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales","toc_doc":"Anti-money laundering programs for businesses engaged in vehicle sales","toc_subject":"Currency and foreign transactions; financial reporting and recordkeeping requirements:","topics":[],"type":"Proposed Rule","volume":68}