Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
other · Treasury · Rule · Published 2002-03-04 · Effective 2002-03-04 · 67 FR 9874
Document
Document number
02-5006
Federal Register citation
67 FR 9874
CFR reference
31 CFR 103
Type
Rule
Action
Interim rule.
Category
other
Sub-agency
Treasury
Publication date
2002-03-04
Effective date
2002-03-04
Abstract
FinCEN, a bureau of the Treasury Department, is issuing regulations to implement the provision in the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 that encourages information sharing among financial institutions for purposes of identifying and reporting activities that may involve terrorist acts or money laundering activities.