# Requirement to Report Suspicious Transactions; Correction
> **FinCEN** · Correction to final regulations. · Published 1996-04-01 · Effective 1996-04-01 · 61 FR 14248
## Document
- **Document number:** 96-7681
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 61 FR 14248
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/1996/04/01/96-7681/requirement-to-report-suspicious-transactions-correction)
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