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 2016_register executive 2018-02-14 article Rules and Regulations D09002ee1c7f33b89 D09002ee1c7f33c20 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 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rule updates various sections of the regulations implementing the Bank Secrecy Act ("BSA") by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references. 81 FR 76863 https://www.govinfo.gov/app/details/FR-2016-11-04/2016-26557 2016-26557 fr04no16-11 RIN 1506-AB32 4810-02-P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 Title 31 Part 1010 31 CFR Part 1010 Title 31 Part 1020 31 CFR Part 1020 Title 31 Part 1021 31 CFR Part 1021 Title 31 Part 1022 31 CFR Part 1022 Title 31 Part 1023 31 CFR Part 1023 Title 31 Part 1024 31 CFR Part 1024 Title 31 Part 1025 31 CFR Part 1025 Title 31 Part 1026 31 CFR Part 1026 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rule updates various sections of the regulations implementing the Bank Secrecy Act ("BSA") by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.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 Vol. 81, no. 214 Office of the Federal Register, National Archives and Records Administration 2016-11-04 continuing daily deposited born digital 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 2024-06-01 FR-2016-11-04 machine generated eng FR FR-2016-11-04 81 214