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Bank Secrecy Act Compliance; Fair Credit Reporting; Technical Amendments

aml-bsa-fincen · OCC · Rule · Published 2011-02-08 · Effective 2011-03-01 · 76 FR 6687

Document

Document number
2011-2747
Federal Register citation
76 FR 6687
CFR reference
12 CFR 21
Type
Rule
Action
Final rule; technical amendments.
Category
aml-bsa-fincen
Sub-agency
OCC
Publication date
2011-02-08
Effective date
2011-03-01
Treasury docket
Docket ID OCC-2011-0003

Abstract

The OCC is amending its Bank Secrecy Act (BSA) and Fair Credit Reporting regulations to make minor, non-substantive technical amendments. These technical amendments update citations in OCC regulations to the reorganized Financial Crimes Enforcement Network, Department of theTreasury (FinCEN) BSA regulations.

Source

Authoritative
Federal Register document
Machine
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