### 45174 Federal Register / Vol. 79, No. 149 / Monday, August 4, 2014 / Proposed Rules

**§ 1026.210 Anti-money laundering program requirements for futures**  **commission merchants and introducing brokers in commodities.** 

A futures commission merchant and an introducing broker in commodities shall be deemed to satisfy the requirements of 31 U.S.C. 5318(h)(1) if the futures commission merchant or introducing broker in commodities implements and maintains a written anti-money laundering program approved by senior management that:

(a) Complies with the requirements of §§ 1010.610 and 1010.620 of this chapter and any applicable regulation of its Federal functional regulator governing the establishment and implementation of anti-money laundering programs;

(b) Includes, at a minimum: (1) The establishment and implementation of policies, procedures, and internal controls reasonably designed to prevent the financial institution from being used for money laundering or the financing of terrorist activities and to achieve compliance with the applicable provisions of the Bank Secrecy Act and the implementing regulations thereunder;

(2) Independent testing for compliance to be conducted by the futures commission merchant or introducing broker in commodities’ personnel or by a qualified outside party;

(3) Designation of an individual or individuals responsible for implementing and monitoring the operations and internal controls of the
program;

(4) Ongoing training for appropriate
persons;

(5) Appropriate risk-based procedures for conducting ongoing customer due diligence, to include, but not be limited
to:

(i) Understanding the nature and purpose of customer relationships for the purpose of developing a customer risk profile; and

(ii) Conducting ongoing monitoring to maintain and update customer information and to identify and report suspicious transactions; and

(c) Complies with the rules,regulations, or requirements of its selfregulatory organization governing such programs; provided that the rules,regulations, or requirements of the selfregulatory organization governing such programs have been made effective under the Commodity Exchange Act by the appropriate Federal functional regulator in consultation with FinCEN.

Dated: July 23, 2014. Jennifer Shasky Calvery, Director, Financial Crimes Enforcement Network.
[FR Doc. 2014–18036 Filed 7–31–14; 11:15 am]

**BILLING CODE 4810–02–P**

**ENVIRONMENTAL PROTECTION AGENCY** 

**40 CFR Parts 52 and 70**

**[EPA–R07–OAR–2014–0468; FRL–9914–51– Region 7]** 

**Approval and Promulgation of Implementation Plans; State of**  **Nebraska; Fine Particulate Matter New Source Review Requirements.** 

**AGENCY :**  Environmental Protection Agency (EPA).

**ACTION :**  Proposed rule.

**SUMMARY :**  The Environmental Protection Agency (EPA) proposes to approve the State Implementation Plan (SIP) revision submitted by the State of Nebraska. This proposed action will amend the SIP to include revisions to Nebraska’s Air Quality Regulations ‘‘Definitions’’, ‘‘Construction Permits— When Required’’, and ‘‘Prevention of Significant Deterioration of Air Quality’’ to make the state regulations consistent with the Federal regulations for the fine Particulate Matter (PM 2.5 ) Prevention of Significant Deterioration (PSD) program. This proposed revision will amend the state minor source construction permitting program including the addition of a minor source permitting threshold for PM 2.5 . These revisions are necessary to properly manage the increment requirements (maximum allowable deterioration to the air quality) of the PSD program and assure continued attainment with the PM 2.5 National Ambient Air Quality Standards (NAAQS). This proposed action also recognizes the state’s request to not include, into the SIP, provisions relating to Significant Impact Levels (SILs) and Significant Monitoring Concentrations (SMCs). These provisions were vacated and remanded by the U.S. Court of Appeals for the District of Columbia on January 22, 2013. **DATES :**  Comments on this proposed action must be received in writing by September 3, 2014.

**ADDRESSES :**  Submit your comments, identified by Docket ID No. EPA–R07– OAR–2014–0468, by mail to Greg Crable, Environmental Protection Agency, Air Planning and Development Branch, 11201 Renner Boulevard, Lenexa, Kansas 66219. Comments may also be submitted electronically or through hand delivery/courier by following the detailed instructions in the **ADDRESSES** section of the direct final rule located in the rules section of this Federal Register

. **FOR FURTHER INFORMATION CONTACT :**  Greg Crable, Environmental Protection Agency, Air Planning and Development Branch, 11201 Renner Boulevard, Lenexa, Kansas 66219 at (913) 551– 7391, or by email at crable.gregory@
epa.gov

.
**SUPPLEMENTARY INFORMATION :**  In the final rules section of the Federal Register , EPA is approving the state’s SIP revision as a direct final rule without prior proposal because the Agency views this as a noncontroversial revision amendment and anticipates no relevant adverse comments to this action. A detailed rationale for the approval is set forth in the direct final rule. If no relevant adverse comments are received in response to this action, no further activity is contemplated in relation to this action. If EPA receives relevant adverse comments, the direct final rule will be withdrawn and all public comments received will be addressed in a subsequent final rule based on this proposed action. EPA will not institute a second comment period on this action. Any parties interested in commenting on this action should do so at this time. Please note that if EPA receives adverse comment on part of this rule and if that part can be severed from the remainder of the rule, EPA may adopt as final those parts of the rule that are not the subject of an adverse comment. For additional information, see the direct final rule which is located in the rules section of this Federal Register

.

Dated: July 21, 2014. Mike Brincks, Acting Regional Administrator, Region 7.
[FR Doc. 2014–18249 Filed 8–1–14; 8:45 am]

**BILLING CODE 6560–50–P**