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Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions

Document ID: TREAS_FRDOC_0001-0091
Document Type: Rule
Agency: Department Of The Treasury
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: 2010-08500
CFR Citation: 31 CFR Part 103
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Details Information

Document Subtype: Final Rule
Received Date: April 14 2010, at 08:51 AM Eastern Daylight Time
Start-End Page: 19241 - 19245
Comment Start Date: April 14 2010, at 12:00 AM Eastern Standard Time

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