# Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions
> **FinCEN** · Expiration of conditional exception; request for comments. · Published 2003-03-07 · Effective 2003-06-01 · 68 FR 10965
## Document
- **Document number:** 03-5432
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 68 FR 10965
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2003/03/07/03-5432/notice-of-expiration-of-conditional-exception-to-bank-secrecy-act-regulations-relating-to-orders-for)
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