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65 FR (03/14/2000) » 00-5919. Financial Crimes Enforcement Network; Amendments to the Bank Secrecy Act RegulationsRequirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers, and Redeemers Report Suspicious Transactions
00-5919. Financial Crimes Enforcement Network; Amendments to the Bank Secrecy Act RegulationsRequirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers, and Redeemers Report Suspicious Transactions
Document Information
- Published:
- 03/14/2000
- Department:
- Treasury Department
- Entry Type:
- Rule
- Action:
- Final rule.
- Document Number:
- 00-5919
- Pages:
- 13683-13693 (11 pages)
- RINs:
- 1506-AA20: Amendments to the Bank Secrecy Act Regulations--Suspicious Activity Reporting--Money Services Businesses (MSBs)
- RIN Links:
- https://www.federalregister.gov/regulations/1506-AA20/amendments-to-the-bank-secrecy-act-regulations-suspicious-activity-reporting-money-services-business
- PDF File:
-
00-5919.pdf
- CFR: (1)
- 31 CFR 103
