Conditional Exceptions to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions

aml-bsa-fincen · FinCEN · Rule · Published 1998-01-26 · Effective 1998-01-26 · 63 FR 3640

Document

Document number: 98-1671
Federal Register citation: 63 FR 3640
CFR reference: 31 CFR 103
Type: Rule
Action: Grant of conditional exceptions.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 1998-01-26
Effective date: 1998-01-26

Abstract

This document contains two conditional exceptions to a provision of the Bank Secrecy Act regulations. The exceptions permit financial institutions to comply more efficiently with requirements for inclusion of certain information in transmittal orders for transmissions of funds.

Source

Authoritative: Federal Register document
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