United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2002_register executive 2010-09-23 article Part IV Rules and Regulations D09002ee1c81a76c4 D09002ee1c81a77d1 United States Department of the Treasury originator org United States Government Agency or Subagency FinCEN is issuing a series of interim final rules to provide guidance to financial institutions concerning the provision in the Bank Secrecy Act (BSA), added by section 352 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, that requires financial institutions to establish anti-money laundering programs. This interim final rule provides that banks, savings associations, credit unions, registered brokers and dealers in securities, futures commission merchants, and casinos, will be deemed to be in compliance with section 352 if they establish and maintain anti-money laundering programs as required by existing FinCEN regulations, or their respective Federal regulator or self-regulatory organization. The establishment of anti-money laundering programs by money services businesses, operators of credit card systems, and mutual funds are the subject of separate rules published in this separate part of this issue of the Federal Register. This rule temporarily exempts, pending further analysis and review by Treasury and FinCEN, all other financial institutions (as defined in the BSA) from the requirement in section 352 that they establish anti-money laundering programs. 67 FR 21110 https://www.govinfo.gov/app/details/FR-2002-04-29/02-10452 02-10452 fr29ap02-18 RIN 1506-AA28 4810-02-P https://www.govinfo.gov/app/details/FR-2002-04-29/02-10452 https://www.govinfo.gov/content/pkg/FR-2002-04-29/html/02-10452.htm https://www.govinfo.gov/content/pkg/FR-2002-04-29/pdf/02-10452.pdf Banks Banking Brokers Counter Money Laundering Counter-Terrorism Currency Foreign Banking Reporting and Recordkeeping Requirements 4 p. 21110 21113 67 FR 21110 Title 31 Part 103 31 CFR Part 103 RIN 1506-AA28 Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Financial Institutions; Federal Register Vol. 67, Issue RULE 02-10452 IV DEPARTMENT OF THE TREASURY 2002-04-24 2002-05-29 4810-02-P 02-10452 Interim final rule.

FinCEN is issuing a series of interim final rules to provide guidance to financial institutions concerning the provision in the Bank Secrecy Act (BSA), added by section 352 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, that requires financial institutions to establish anti-money laundering programs. This interim final rule provides that banks, savings associations, credit unions, registered brokers and dealers in securities, futures commission merchants, and casinos, will be deemed to be in compliance with section 352 if they establish and maintain anti-money laundering programs as required by existing FinCEN regulations, or their respective Federal regulator or self-regulatory organization. The establishment of anti-money laundering programs by money services businesses, operators of credit card systems, and mutual funds are the subject of separate rules published in this separate part of this issue of the Federal Register. This rule temporarily exempts, pending further analysis and review by Treasury and FinCEN, all other financial institutions (as defined in the BSA) from the requirement in section 352 that they establish anti-money laundering programs.

This interim final rule is effective April 24, 2002. Written comments may be submitted to FinCEN on or before May 29, 2002. Office of the Chief Counsel (FinCEN), (703) 905-3590; Office of the Assistant General Counsel for Enforcement (Treasury), (202) 622-1927; or the Office of the Assistant General Counsel for Banking & Finance (Treasury), (202) 622-0480 (not toll-free numbers). Banks Banking Brokers Counter Money Laundering Counter-Terrorism Currency Foreign Banking Reporting and Recordkeeping Requirements Currency and financial transactions; financial reporting and recordkeeping requirements: USA PATRIOT Act; implementation Anti-money laundering programs for financial institutions, regcomments@fincen.treas.gov Vol. 67, no. 82 Office of the Federal Register, National Archives and Records Administration 2002-04-29 continuing daily deposited born digital 290 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2002-04-29 P0b002ee1809e0038 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr29ap02 https://www.govinfo.gov/app/details/FR-2002-04-29 https://www.govinfo.gov/content/pkg/FR-2002-04-29/pdf/FR-2002-04-29.pdf https://www.govinfo.gov/content/pkg/FR-2002-04-29/xml/FR-2002-04-29.xml fdlp 20881 21158 DGPO 2010-09-23 2024-06-07 FR-2002-04-29 machine generated eng FR FR-2002-04-29 67 82