# Extension of Grant of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions
> **FinCEN** · Extension of a grant of conditional exception; request for comments. · Published 2001-06-18 · Effective 2001-06-01 · 66 FR 32746
## Document
- **Document number:** 01-15224
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 66 FR 32746
- **CFR reference:** 31 CFR 103
- **Publication date:** 2001-06-18
- **Effective date:** 2001-06-01
## Abstract

FinCEN extends for another two years a conditional exception to a Bank Secrecy Act requirement. The exception, which would otherwise expire on May 31, 2001, permits financial institutions to comply more efficiently with the requirement for inclusion of certain information in orders for transmissions of funds.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2001/06/18/01-15224/extension-of-grant-of-conditional-exception-to-bank-secrecy-act-regulations-relating-to-orders-for)
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