Finanse publiczne · 25/02/2011

Transfer and Reorganization of Bank Secrecy Act Regulations-Technical Amendment

The Financial Crimes Enforcement Network (FinCEN) is issuing a technical amendment to the Bank Secrecy Act (BSA) regulations, moving the confidentiality rule for Suspicious Activity Reports (SARs) from Part 103 to new Chapter X of Title 31 of the Code of Federal Regulations. The amendment also addresses the compliance date of a rule related to mutual funds and corrects an error that omitted sections from the rules for Futures Commission Merchants and Introducing Brokers in Commodities.

Source: Federal Register — Department of the TreasuryOpen original release →

Transfer and Reorganization of Bank Secrecy Act Regulations-Technical Amendment

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