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Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts

aml-bsa-fincen · FinCEN · Rule · Published 2011-02-24 · Effective 2011-03-28 · 76 FR 10234

Document

Document number
2011-4048
Federal Register citation
76 FR 10234
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2011-02-24
Effective date
2011-03-28

Abstract

FinCEN is issuing this final rule to amend the Bank Secrecy Act (BSA) regulations regarding reports of foreign financial accounts. The rule addresses the scope of the persons that are required to file reports of foreign financial accounts. The rule further specifies the types of accounts that are reportable, and provides filing relief in the form of exemptions for certain persons with signature or other authority over foreign financial accounts. Finally, the rule adopts provisions intended to prevent persons subject to the rule from avoiding their reporting requirement.

Source

Authoritative
Federal Register document
Machine
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