# Conditional Exceptions to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions
> **FinCEN** · Grant of conditional exceptions. · Published 1998-01-26 · Effective 1998-01-26 · 63 FR 3640
## Document
- **Document number:** 98-1671
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 63 FR 3640
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/1998/01/26/98-1671/conditional-exceptions-to-bank-secrecy-act-regulations-relating-to-orders-for-transmittals-of-funds)
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