# Bank Secrecy Act Compliance; Fair Credit Reporting; Technical Amendments
> **OCC** · Final rule; technical amendments. · Published 2011-02-08 · Effective 2011-03-01 · 76 FR 6687
## Document
- **Document number:** 2011-2747
- **Category:** aml-bsa-fincen
- **Sub-agency:** OCC
- **Federal Register citation:** 76 FR 6687
- **CFR reference:** 12 CFR 21
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2011/02/08/2011-2747/bank-secrecy-act-compliance-fair-credit-reporting-technical-amendments)
---
*AI Analytics · CC0 1.0*