# 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
> **FinCEN** · Guidance on reporting requirement effective date and form. · Published 2001-12-28 · 66 FR 67086
## Document
- **Document number:** 01-31851
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 66 FR 67086
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2001/12/28/01-31851/financial-crimes-enforcement-network-bank-secrecy-act-regulations-issuance-concerning-the)
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