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
2011_register
executive
2011-02-24
article
Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts
Rules and Regulations
D09002ee1bdd0e1a6
D09002ee1bdd0e239
United States
Department of the Treasury
originator
org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
originator
org
United States Government Agency or Subagency
FinCEN is issuing this final rule to amend the Bank Secrecy Act (BSA) regulations regarding reports of foreign financial accounts. The rule addresses the scope of the persons that are required to file reports of foreign financial accounts. The rule further specifies the types of accounts that are reportable, and provides filing relief in the form of exemptions for certain persons with signature or other authority over foreign financial accounts. Finally, the rule adopts provisions intended to prevent persons subject to the rule from avoiding their reporting requirement.
76 FR 10234
https://www.govinfo.gov/app/details/FR-2011-02-24/2011-4048
2011-4048
fr24fe11-11
RIN 1506-AB08
4810-02-P
https://www.govinfo.gov/app/details/FR-2011-02-24/2011-4048
https://www.govinfo.gov/content/pkg/FR-2011-02-24/html/2011-4048.htm
https://www.govinfo.gov/content/pkg/FR-2011-02-24/pdf/2011-4048.pdf
Administrative Practice and Procedure
Banks
Banking
Brokers
Currency
Foreign Banking
Foreign Currencies
Gambling
Investigations
Penalties
Reporting and Recordkeeping Requirements
Securities
Terrorism
13 p.
10234
10246
76 FR 10234
Code of Federal Regulations
Title 31 Part 1010
31 CFR Part 1010
Regulation Identification Number 1506-AB08
RIN 1506-AB08
Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Federal Register Vol. 76, Issue
RULE
2011-4048
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2011-03-28
4810-02-P
2011-4048
Final rule.
FinCEN is issuing this final rule to amend the Bank Secrecy Act (BSA) regulations regarding reports of foreign financial accounts. The rule addresses the scope of the persons that are required to file reports of foreign financial accounts. The rule further specifies the types of accounts that are reportable, and provides filing relief in the form of exemptions for certain persons with signature or other authority over foreign financial accounts. Finally, the rule adopts provisions intended to prevent persons subject to the rule from avoiding their reporting requirement.
Effective Date: This rule is effective March 28, 2011.
FinCEN, Regulatory Policy and Programs Division at (800) 949-2732 and select Option 1.
Administrative Practice and Procedure
Banks
Banking
Brokers
Currency
Foreign Banking
Foreign Currencies
Gambling
Investigations
Penalties
Reporting and Recordkeeping Requirements
Securities
Terrorism
Amendment to the Bank Secrecy Act Regulations:
Reports of Foreign Financial Accounts
,
Federal Register
Vol. 76, no. 37
Office of the Federal Register, National Archives and Records Administration
2011-02-24
continuing
daily
deposited
born digital
275 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2011-02-24
P0b002ee180c0626d
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr24fe11
https://www.govinfo.gov/app/details/FR-2011-02-24
https://www.govinfo.gov/content/pkg/FR-2011-02-24/pdf/FR-2011-02-24.pdf
https://www.govinfo.gov/content/pkg/FR-2011-02-24/xml/FR-2011-02-24.xml
fdlp
10205
10469
DGPO
2011-02-24
2023-05-01
FR-2011-02-24
machine generated
eng
FR
FR-2011-02-24
76
37