Technical Amendments to Various Bank Secrecy Act Regulations

aml-bsa-fincen · FinCEN · Rule · Published 2016-11-04 · Effective 2016-11-04 · 81 FR 76863

Document

Document number: 2016-26557
Federal Register citation: 81 FR 76863
CFR reference: 31 CFR 1010
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2016-11-04
Effective date: 2016-11-04

Abstract

FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act ("BSA") by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown