# Requirement to Report Suspicious Transactions; Correction
> **FinCEN** · Correction to final regulations. · Published 1996-04-25 · Effective 1996-04-25 · 61 FR 18250
## Document
- **Document number:** 96-10280
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 61 FR 18250
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/1996/04/25/96-10280/requirement-to-report-suspicious-transactions-correction)
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