# Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Insurance Companies Report Suspicious Transactions
> **FinCEN** · Final rule. · Published 2005-11-03 · Effective 2005-12-05 · 70 FR 66761
## Document
- **Document number:** 05-21918
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 70 FR 66761
- **CFR reference:** 31 CFR 103
- **Publication date:** 2005-11-03
- **Effective date:** 2005-12-05
## Abstract

This document contains an amendment to the regulations implementing the statute generally referred to as the Bank Secrecy Act. The amendment requires insurance companies to report suspicious transactions to the Financial Crimes Enforcement Network. The amendment constitutes a further step in the creation of a comprehensive system for the reporting of suspicious transactions by the major categories of financial institutions operating in the United States.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2005/11/03/05-21918/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-requirement-that)
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