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2010-09-23
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Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Anti-Money Laundering Programs for Insurance Companies
Rules and Regulations
D09002ee1bde2ad13
D09002ee1bde2ad87
United States
Department of the Treasury
originator
org
United States Government Agency or Subagency
The Financial Crimes Enforcement Network is issuing this final rule to prescribe minimum standards applicable to insurance companies pursuant to the provision in the Bank Secrecy Act that requires financial institutions to establish anti-money laundering programs and to define the companies and insurance products that are subject to that requirement.
70 FR 66754
https://www.govinfo.gov/app/details/FR-2005-11-03/05-21917
05-21917
fr03no05-4
RIN 1506-AA70
4810-02-P
https://www.govinfo.gov/app/details/FR-2005-11-03/05-21917
https://www.govinfo.gov/content/pkg/FR-2005-11-03/html/05-21917.htm
https://www.govinfo.gov/content/pkg/FR-2005-11-03/pdf/05-21917.pdf
Administrative Practice and Procedure
Authority Delegations (Government Agencies)
Insurance Companies
Currency
Investigations
Law Enforcement
Reporting and Recordkeeping Requirements
8 p.
66754
66761
70 FR 66754
Code of Federal Regulations
Title 31 Part 103
31 CFR Part 103
Regulation Identification Number 1506-AA70
RIN 1506-AA70
Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Anti-Money Laundering Programs for Insurance Companies; Federal Register Vol. 70, Issue
RULE
05-21917
DEPARTMENT OF THE TREASURY
2005-12-05
4810-02-P
05-21917
Final rule.
The Financial Crimes Enforcement Network is issuing this final rule to prescribe minimum standards applicable to insurance companies pursuant to the provision in the Bank Secrecy Act that requires financial institutions to establish anti-money laundering programs and to define the companies and insurance products that are subject to that requirement.
Effective Date: December 5, 2005.
Financial Crimes Enforcement Network, Regulatory Policy and Programs Division on (202) 354-6400 (not a toll- free number).
Administrative Practice and Procedure
Authority Delegations (Government Agencies)
Insurance Companies
Currency
Investigations
Law Enforcement
Reporting and Recordkeeping Requirements
Currency and foreign transactions; financial reporting and recordkeeping requirements:
USA PATRIOT Act; implementation
Insurance companies; anti-money laundering programs,
jlackeyj@omb.eop.gov
regcomments@fincen.treas.gov
http://www.fincen.gov
http://www.state.gov/s/ct/rls/pgtrpt/
http://www.ustreas.gov/
http://www1.oecd.org/fatf/NCCT_en.htm
Federal Register
Vol. 70, no. 212
Office of the Federal Register, National Archives and Records Administration
2005-11-03
continuing
daily
deposited
born digital
347 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2005-11-03
P0b002ee1809878c6
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr03no05
https://www.govinfo.gov/app/details/FR-2005-11-03
https://www.govinfo.gov/content/pkg/FR-2005-11-03/pdf/FR-2005-11-03.pdf
https://www.govinfo.gov/content/pkg/FR-2005-11-03/xml/FR-2005-11-03.xml
fdlp
66747
67083
DGPO
2010-09-23
2023-05-03
FR-2005-11-03
machine generated
eng
FR
FR-2005-11-03
70
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