Extension of Grant of Conditional Exception

aml-bsa-fincen · FinCEN · Rule · Published 1999-07-29 · Effective 1999-06-01 · 64 FR 41041

Document

Document number: 99-19259
Federal Register citation: 64 FR 41041
CFR reference: 31 CFR 103
Type: Rule
Action: Extension of a Grant of Conditional Exception.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 1999-07-29
Effective date: 1999-06-01

Abstract

The Financial Crimes Enforcement Network (``FinCEN'') extends for two years a conditional exception to a provision of the Bank Secrecy Act. The exception, which would otherwise expire on May 31, 1999, permits financial institutions to comply more efficiently with requirements for inclusion of certain information in orders for transmissions of funds.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown