# Notice of Temporary Extension of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions
> **FinCEN** · Extension of conditional exception. · Published 2003-05-19 · Effective 2003-06-01 · 68 FR 26996
## Document
- **Document number:** 03-12371
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 68 FR 26996
- **CFR reference:** 31 CFR 103
- **Publication date:** 2003-05-19
- **Effective date:** 2003-06-01
## Abstract

FinCEN is giving notice that it is extending, until December 1, 2003, a conditional exception to a Bank Secrecy Act requirement that is due to expire on May 31, 2003. The exception permits financial institutions to substitute coded information for the true name and address of a customer in a funds transmittal order. The purpose of the extension is to permit FinCEN to perform a study of the alternatives to continuing the conditional exception.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2003/05/19/03-12371/notice-of-temporary-extension-of-conditional-exception-to-bank-secrecy-act-regulations-relating-to)
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