Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions

aml-bsa-fincen · FinCEN · Rule · Published 2003-03-07 · Effective 2003-06-01 · 68 FR 10965

Document

Document number: 03-5432
Federal Register citation: 68 FR 10965
CFR reference: 31 CFR 103
Type: Rule
Action: Expiration of conditional exception; request for comments.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2003-03-07
Effective date: 2003-06-01

Abstract

FinCEN is giving notice of the expiration of a conditional exception to a Bank Secrecy Act requirement 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.

Source

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