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Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts Civil Penalties

aml-bsa-fincen · FinCEN · Rule · Published 2021-12-23 · Effective 2021-12-23 · 86 FR 72844

Document

Document number
2021-27623
Federal Register citation
86 FR 72844
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2021-12-23
Effective date
2021-12-23

Abstract

FinCEN is amending the Bank Secrecy Act civil penalty regulations relating to the requirements for reporting foreign financial accounts and for reporting transactions with foreign financial agencies. The amendments remove civil penalty language, which was made obsolete with the enactment of the American Jobs Creation Act of 2004. The American Jobs Creation Act of 2004 revised the manner for computing the penalty, including providing a greater maximum penalty for willful violations than was previously authorized.

Source

Authoritative
Federal Register document
Machine
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