# International Banking Operations
> **US Federal Reserve System** · Final rule. · Published 2006-03-20 · Effective 2006-04-19 · 71 FR 13934
## Document
- **Document number:** 06-2629
- **Category:** final-rule
- **Agency:** US Federal Reserve System
- **Federal Register citation:** 71 FR 13934
- **CFR reference:** 12 CFR 211
- **Publication date:** 2006-03-20
- **Effective date:** 2006-04-19
- **Docket:** Regulation K
## Abstract

The Board of Governors of the Federal Reserve System (Board) has adopted a final rule to require Edge and Agreement corporations and U.S. branches, agencies, and representative offices of foreign banks supervised by the Board to establish and maintain procedures reasonably designed to assure and monitor compliance with the Bank Secrecy Act and the regulations issued thereunder.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2006/03/20/06-2629/international-banking-operations)
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