MONEY LAUNDERING: Proposal by the four bank and thrift regulators to have banks institute "know-your-customer" policies. The rules would require banks to profile customer banking habits and then watch for deviations. Published jointly in the Federal Register on Dec. 7. Comments due March 8.
LEASING: Proposal by the Federal Reserve Board to amend the consumer leasing staff commentary. The revised version would explain how to estimate official fees and taxes, and would describe disclosures that must be made when a lease is extended. Published Dec. 3. Comments due Jan. 22.