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Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Financial Institutions; Correction

aml-bsa-fincen · FinCEN · Rule · Published 2002-11-14 · Effective 2002-11-06 · 67 FR 68935

Document

Document number
02-28898
Federal Register citation
67 FR 68935
CFR reference
31 CFR 103
Type
Rule
Action
Interim final rule; correction.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2002-11-14
Effective date
2002-11-06

Abstract

FinCEN published in the Federal Register of November 6, 2002, a document (67 FR 67547) extending the provision in its regulations that temporarily defers, for certain financial institutions, the application of the anti-money laundering program requirements in section 352 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001. The document inadvertently omitted a minor change to a cross-reference and a minor change that would avoid listing the affected financial institutions twice in the same section. This correction adds both changes.

Source

Authoritative
Federal Register document
Machine
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