Amendment to the Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions; Correction

aml-bsa-fincen · FinCEN · Rule · Published 1996-04-25 · Effective 1996-05-28 · 61 FR 18250

Document

Document number: 96-10279
Federal Register citation: 61 FR 18250
CFR reference: 31 CFR 103
Type: Rule
Action: Correction to final regulations.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 1996-04-25
Effective date: 1996-05-28

Abstract

This document contains corrections to the final rule amending the Bank Secrecy Act regulations relating to orders for transmittals of funds by financial institutions, which was published Monday, April 1, 1996 (61 FR 14386).

Source

Authoritative: Federal Register document
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