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Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

aml-bsa-fincen · FinCEN · Rule · Published 2010-02-10 · Effective 2010-02-10 · 75 FR 6560

Document

Document number
2010-2928
Federal Register citation
75 FR 6560
CFR reference
31 CFR 103
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2010-02-10
Effective date
2010-02-10

Abstract

FinCEN is issuing this final rule to amend the relevant Bank Secrecy Act ("BSA") information sharing rules to allow certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury ("Treasury"), may submit such requests. Modification of the information sharing rules is a part of Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies.

Source

Authoritative
Federal Register document
Machine
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