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Transfer and Reorganization of Bank Secrecy Act Regulations

aml-bsa-fincen · FinCEN · Rule · Published 2010-10-26 · Effective 2011-03-01 · 75 FR 65806

Document

Document number
2010-25914
Federal Register citation
75 FR 65806
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2010-10-26
Effective date
2011-03-01

Abstract

FinCEN is issuing this final rule to move the Bank Secrecy Act (BSA) regulations to a new chapter in the Code of Federal Regulations (CFR). The new chapter contains the BSA regulations, which are generally reorganized by financial industry. Moving the BSA regulations to a new chapter and organizing the chapter by financial industry creates a user-friendly way to find regulations applicable to a particular financial industry. This new organization within the new chapter also allows for the renumbering of the BSA regulations in a manner that makes it easier to find regulatory requirements than under the numbering system currently used in the existing regulations. FinCEN also makes minor technical changes to the BSA regulations such as updating mailing addresses and points of contact.

Source

Authoritative
Federal Register document
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