Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Operators of a Credit Card System

aml-bsa-fincen · FinCEN · Rule · Published 2002-04-29 · Effective 2002-04-24 · 67 FR 21121

Document

Document number: 02-10455
Federal Register citation: 67 FR 21121
CFR reference: 31 CFR 103
Type: Rule
Action: Interim final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2002-04-29
Effective date: 2002-04-24

Abstract

FinCEN is issuing this interim final rule to define and provide guidance to operators of credit card systems concerning the revised provision in the Bank Secrecy Act that requires them to establish anti-money laundering programs.

Source

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