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Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Administrative Ruling System

aml-bsa-fincen · FinCEN · Rule · Published 2009-11-17 · Effective 2009-12-17 · 74 FR 59096

Document

Document number
E9-27449
Federal Register citation
74 FR 59096
CFR reference
31 CFR 103
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2009-11-17
Effective date
2009-12-17

Abstract

FinCEN is issuing this final rule to amend the procedures for publicly issuing an administrative ruling\1\ relating to the Bank Secrecy Act ("BSA"). Reliance on these administrative rulings is limited to persons who are similarly situated to the original recipient of an applicable administrative ruling. To disseminate its interpretations in a more timely and efficient manner, FinCEN will use its website to make these administrative rulings available to the public.\2\ ---------------------------------------------------------------------------

Source

Authoritative
Federal Register document
Machine
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