See Also Federal Financial Institution Examination Council Bank Secrecy Act Anti-money Laundering Examination Manual (2010) (''ffiec Manual''), Department of the Treasury Financial Crimes Enforcement Network 31 Cfr Chapter X Customer Due Diligence Requirements for Financial Institutions I. Scope of Anprm

1 See, e.g., ‘‘Anti-Money Laundering Programs for Insurance Companies,’’ 31 CFR 1025.210(b)(1). 2 The BSA is codified at 12 U.S.C. 1829b, 12 U.S.C. 1951–1959, 18 U.S.C. 1956, 1957, and 1960, and 31 U.S.C. 5311–5314 and 5316–5332 and notes thereto, with implementing regulations at 31 CFR Chapter X. See 31 CFR 1010.100(e). 3 31 U.S.C. 5311. 4 Treasury Order 180–01 (Sept. 26, 2002). 5 31 U.S.C. 5318(h)(2). 6 31 U.S.C. 5318(a)(2). 7 FIN–2010–G001, ‘‘Guidance on Obtaining and Retaining Beneficial Ownership Information, March 5, 2010, p.1 (‘‘Beneficial Ownership Guidance’’). See also Federal Financial Institution Examination Council Bank Secrecy Act Anti-Money Laundering Examination Manual (2010) (‘‘FFIEC Manual’’), available at: http://www.ffiec.gov/ bsa_aml_infobase/documents/ BSA_AML_Man_2010.pdf; Financial Industry Branch, ANM–150S, FAA, Seattle Aircraft Certification Office, 1601 Lind Avenue SW., Renton, Washington 98057–3356; phone: 425–917–6596; fax: 425–917–6590; email: [email protected]. (2) For service information identified in this AD, contact Boeing Commercial Airplanes, Attention: Data & Services Management, P.O. Box 3707, MC 2H–65, Seattle, Washington 98124–2207; telephone 206–544–5000, extension 1; fax 206–766– 5680; email [email protected]; Internet https://www.myboeingfleet.com. You may review copies of the referenced service information at the FAA, Transport Airplane Directorate, 1601 Lind Avenue SW., Renton, Washington. For information on the availability of this material at the FAA, call 425–227–1221.