United States Government Publishing Office
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National Archives and Records Administration
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Regulatory Information
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2018-02-14
article
Technical Amendments to Various Bank Secrecy Act Regulations
Rules and Regulations
D09002ee1bdc06b8e
D09002ee1bdc06c22
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
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org
United States Government Agency or Subagency
FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (``BSA'') by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.
81 FR 76863
https://www.govinfo.gov/app/details/FR-2016-11-04/2016-26557
2016-26557
fr04no16-11
RIN 1506-AB32
4810-02-P
https://www.govinfo.gov/app/details/FR-2016-11-04/2016-26557
https://www.govinfo.gov/content/pkg/FR-2016-11-04/html/2016-26557.htm
https://www.govinfo.gov/content/pkg/FR-2016-11-04/pdf/2016-26557.pdf
Administrative Practice and Procedure
Banks
Banking
Brokers
Currency
Foreign Banking
Foreign Currencies
Gambling
Investigations
Penalties
Reporting and Recordkeeping Requirements
Securities
Terrorism
3 p.
76863
76865
81 FR 76863
Code of Federal Regulations
Title 31 Part 1010
31 CFR Part 1010
Code of Federal Regulations
Title 31 Part 1020
31 CFR Part 1020
Code of Federal Regulations
Title 31 Part 1021
31 CFR Part 1021
Code of Federal Regulations
Title 31 Part 1022
31 CFR Part 1022
Code of Federal Regulations
Title 31 Part 1023
31 CFR Part 1023
Code of Federal Regulations
Title 31 Part 1024
31 CFR Part 1024
Code of Federal Regulations
Title 31 Part 1025
31 CFR Part 1025
Code of Federal Regulations
Title 31 Part 1026
31 CFR Part 1026
Regulation Identification Number 1506-AB32
RIN 1506-AB32
Technical Amendments to Various Bank Secrecy Act Regulations; Federal Register Vol. 81, Issue
RULE
2016-26557
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2016-11-04
4810-02-P
2016-26557
Final rule.
FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (``BSA'') by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.
Effective November 4, 2016.
FinCEN Resource Center at 1-800-767- 2825 or 1-703-905-3591 (not a toll free number) and select option 3 for regulatory questions. Email inquiries can be sent to FRC@fincen.gov.
Administrative Practice and Procedure
Banks
Banking
Brokers
Currency
Foreign Banking
Foreign Currencies
Gambling
Investigations
Penalties
Reporting and Recordkeeping Requirements
Securities
Terrorism
FRC@fincen.gov
Federal Register
Vol. 81, no. 214
Office of the Federal Register, National Archives and Records Administration
2016-11-04
continuing
daily
deposited
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1185 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2016-11-04
P0b002ee1986802b2
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr04no16
https://www.govinfo.gov/app/details/FR-2016-11-04
https://www.govinfo.gov/content/pkg/FR-2016-11-04/pdf/FR-2016-11-04.pdf
https://www.govinfo.gov/content/pkg/FR-2016-11-04/xml/FR-2016-11-04.xml
fdlp
76843
78019
DGPO
2018-02-14
2023-04-29
FR-2016-11-04
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FR
FR-2016-11-04
81
214