# Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Mutual Funds Report Suspicious Transactions
> **FinCEN** · Final rule. · Published 2006-05-04 · Effective 2006-06-05 · 71 FR 26213
## Document
- **Document number:** 06-4177
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 71 FR 26213
- **CFR reference:** 31 CFR 103
- **Publication date:** 2006-05-04
- **Effective date:** 2006-06-05
## Abstract

This document amends the regulations implementing the statute generally known as the Bank Secrecy Act to require mutual funds to report suspicious transactions to the Financial Crimes Enforcement Network. The amendment constitutes a further step in the enhancement of the comprehensive system for the reporting of suspicious transactions by major categories of financial institutions operating in the United States, as a part of the Department of the Treasury's counter-money laundering program.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2006/05/04/06-4177/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-requirement-that)
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