# Orders Imposing Additional Reporting and Recordkeeping Requirements
> **FinCEN** · Final rule. · Published 2021-11-15 · Effective 2021-11-15 · 86 FR 62914
## Document
- **Document number:** 2021-24602
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 86 FR 62914
- **CFR reference:** 31 CFR 1010
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2021/11/15/2021-24602/orders-imposing-additional-reporting-and-recordkeeping-requirements)
---
*AI Analytics · CC0 1.0*