United States Government Publishing Office
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United States
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Regulatory Information
2017_register
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2017-09-28
article
Customer Due Diligence Requirements for Financial Institutions; Correction
Rules and Regulations
D09002ee1bdbad391
D09002ee1bdbade76
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 making technical corrections to a final rule published in the Federal Register on Wednesday, May 11, 2016. The final rule relates to certain customer due diligence standards applicable to covered financial institutions, defined as banks, brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities. As published, the final rule contains technical errors that could cause confusion if not corrected.
82 FR 45182
https://www.govinfo.gov/app/details/FR-2017-09-28/2017-20777
2017-20777
fr28se17-6
RIN 1506-AB25
4810-02-P
Docket No. Fincen-2014-0001
https://www.govinfo.gov/app/details/FR-2017-09-28/2017-20777
https://www.govinfo.gov/content/pkg/FR-2017-09-28/html/2017-20777.htm
https://www.govinfo.gov/content/pkg/FR-2017-09-28/pdf/2017-20777.pdf
Administrative Practice and Procedure
Banks
Banking
Brokers
Counter Money Laundering
Counter-Terrorism
Currency
Foreign Banking
Reporting and Recordkeeping Requirement
Securities
Terrorism
6 p.
45182
45187
82 FR 45182
Code of Federal Regulations
Title 31 Part 1010
31 CFR Part 1010
Code of Federal Regulations
Title 31 Part 1024
31 CFR Part 1024
Regulation Identification Number 1506-AB25
RIN 1506-AB25
Customer Due Diligence Requirements for Financial Institutions; Correction; Federal Register Vol. 82, Issue
RULE
2017-20777
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
2017-09-28
Docket No. Fincen-2014-0001
4810-02-P
2017-20777
Correcting amendments.
FinCEN is making technical corrections to a final rule published in the Federal Register on Wednesday, May 11, 2016. The final rule relates to certain customer due diligence standards applicable to covered financial institutions, defined as banks, brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities. As published, the final rule contains technical errors that could cause confusion if not corrected.
Effective Date: These corrections are effective September 28, 2017.
FinCEN Resource Center at 1-800-767- 2825. E-mail inquiries can be sent to frc@fincen.gov.
Administrative Practice and Procedure
Banks
Banking
Brokers
Counter Money Laundering
Counter-Terrorism
Currency
Foreign Banking
Reporting and Recordkeeping Requirement
Securities
Terrorism
Customer Due Diligence Requirements for Financial Institutions; Correction
,
frc@fincen.gov
Federal Register
Vol. 82, no. 187
Office of the Federal Register, National Archives and Records Administration
2017-09-28
continuing
daily
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256 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2017-09-28
P0b002ee1970345bb
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr28se17
https://www.govinfo.gov/app/details/FR-2017-09-28
https://www.govinfo.gov/content/pkg/FR-2017-09-28/pdf/FR-2017-09-28.pdf
https://www.govinfo.gov/content/pkg/FR-2017-09-28/xml/FR-2017-09-28.xml
fdlp
45173
45419
DGPO
2017-09-28
2023-04-28
FR-2017-09-28
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eng
FR
FR-2017-09-28
82
187