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Expansion of SpecialInformation Sharing Procedures to Deter Money Laundering and Terrorist Activity

Document ID: FINCEN-2009-0005-0016
Document Type: Rule
Agency: Financial Crimes Enforcement Network
Topics: Administrative Practices and Procedures, Authority Delegations (Government Agencies), Banks and Banking, Currency, Foreign Banking, Foreign Currencies, Gambling, Investigations, Law Enforcement, Penalties, Reporting and Recordkeeping Requirements, Securities, Taxes
Federal Register Number: 2010-02928
CFR Citation: 31 CFR Part 103
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Details Information

Abstract: FinCEN is issuing this final rule to amend the relevant Bank Secrecy Act (``BSA'') information sharing rules to allow certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury (``Treasury''), may submit such requests. Modification of the information sharing rules is a part of Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies.
Document Subtype: Final Rule
Received Date: February 10 2010, at 10:03 AM Eastern Standard Time
Start-End Page: 6560 - 6570
Comment Start Date: February 10 2010, at 12:00 AM Eastern Standard Time

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