The Financial Crimes Enforcement Network (``FinCEN'') is
amending the provision in its regulations that defers, for certain
categories of financial institutions, the application of the anti-money
laundering program requirements in section 352 of the Uniting and
Strengthening America by Providing Appropriate Tools Required to
Intercept and Obstruct Terrorism (``USA PATRIOT'') Act of 2001. Two of
the categories of financial institutions specifically exempted from
having to establish an anti-money laundering program subsequently have
been required by regulation to establish such programs, and this
rulemaking will amend the regulations to reflect those changes.
Document Subtype:
Final Rule
Received Date:
January 11 2008, at 07:10 AM Eastern Standard Time
Start-End Page:
1975 - 1976
Comment Start Date:
January 11 2008, at 12:00 AM Eastern Standard Time
Comment Due Date:
January 11 2008, at 11:59 PM Eastern Standard Time
Financial Crimes Enforcement Network; Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs
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