Requirement to Report Suspicious Transactions; Correction

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

Document

Document number: 96-10280
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: 1996-04-25

Abstract

This document contains a correction to the final rule requiring banks to file reports of suspicious transactions under the Bank Secrecy Act, which was published Monday, February 5, 1996 (61 FR 4326).

Source

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