Orders Imposing Additional Reporting and Recordkeeping Requirements

aml-bsa-fincen · FinCEN · Rule · Published 2021-11-15 · Effective 2021-11-15 · 86 FR 62914

Document

Document number: 2021-24602
Federal Register citation: 86 FR 62914
CFR reference: 31 CFR 1010
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2021-11-15
Effective date: 2021-11-15

Abstract

FinCEN is issuing this final rule to update its regulation to reflect amendments to the underlying statute concerning the authority of FinCEN to issue orders imposing additional reporting and recordkeeping requirements on financial institutions and nonfinancial trades or businesses in a geographic area.

Source

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