# Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions
> **FinCEN** · Interim rule. · Published 2001-12-31 · Effective 2002-01-01 · 66 FR 67680
## Document
- **Document number:** 01-31846
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 66 FR 67680
- **CFR reference:** 31 CFR 103
- **Publication date:** 2001-12-31
- **Effective date:** 2002-01-01
## Abstract

This document contains an interim rule amending the Bank Secrecy Act regulations to require that persons who, in the course of conducting a nonfinancial trade or business, receive more than $10,000 in coins or currency in one transaction (or two or more related transactions), file a report of such transaction with the Treasury Department.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2001/12/31/01-31846/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-requirement-that)
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