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Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records

Fed · final-rule · Published 2012-10-25 · Effective 2012-11-26 · 77 FR 65097

Document

Document number: 2012-26132
Federal Register citation: 77 FR 65097
CFR reference: 12 CFR 219
Type: Rule
Action: Final rule; technical amendment.
Category: final-rule
Agency: US Federal Reserve System
Publication date: 2012-10-25
Effective date: 2012-11-26
Docket: Regulation S

Abstract

The Board of Governors (Board) is amending its regulation which governs recordkeeping and reporting requirements for funds transfers and transmittals of funds, to conform the citations and references to organizational changes adopted by the Director of the Financial Crimes Enforcement Network (FinCEN) in 2010.

Source

Authoritative: Federal Register document
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