Financial Crimes Enforcement Network; Bank Secrecy Act Regulations-Issuance Concerning the Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers, and Redeemers Report Suspicious Transactions; Effective Date and Reporting Form

aml-bsa-fincen · FinCEN · Rule · Published 2001-12-28 · 66 FR 67086

Document

Document number: 01-31851
Federal Register citation: 66 FR 67086
CFR reference: 31 CFR 103
Type: Rule
Action: Guidance on reporting requirement effective date and form.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2001-12-28
Treasury docket: FinCEN Issuance 2001-2

Abstract

This document reminds money transmitters and money order and traveler's check issuers, sellers, and redeemers of the January 1, 2002 effective date for the requirement to report suspicious transactions. In addition, this document explains which form these businesses must use to report suspicious transactions.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown