Requirement to Report Suspicious Transactions; Correction

aml-bsa-fincen · FinCEN · Rule · Published 1996-04-01 · Effective 1996-04-01 · 61 FR 14248

Document

Document number: 96-7681
Federal Register citation: 61 FR 14248
CFR reference: 31 CFR 103
Type: Rule
Action: Correction to final regulations.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 1996-04-01
Effective date: 1996-04-01

Abstract

This document contains corrections 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