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Transfer and Reorganization of Bank Secrecy Act Regulations

Document ID: FINCEN-2008-0020-0012
Document Type: Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Banks and Banking, Brokers, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Penalties, Reporting and Recordkeeping Requirements, Securities, Terrorism
Federal Register Number: 2010-25914
CFR Citation: 31 CFR Chapter X;31 CFR Part 103
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Details Information

Abstract: FinCEN is issuing this final rule to move the Bank Secrecy Act (BSA) regulations to a new chapter in the Code of Federal Regulations (CFR). The new chapter contains the BSA regulations, which are generally reorganized by financial industry. Moving the BSA regulations to a new chapter and organizing the chapter by financial industry creates a user-friendly way to find regulations applicable to a particular financial industry. This new organization within the new chapter also allows for the renumbering of the BSA regulations in a manner that makes it easier to find regulatory requirements than under the numbering system currently used in the existing regulations. FinCEN also makes minor technical changes to the BSA regulations such as updating mailing addresses and points of contact.
Document Subtype: Final Rule
Received Date: October 26 2010, at 12:00 AM Eastern Daylight Time
Start-End Page: 65805 - 65879
Comment Start Date: October 26 2010, at 12:00 AM Eastern Standard Time

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