Financial Crimes Enforcement Network October 17, 2011 – Federal Register Recent Federal Regulation Documents

Results 1 - 1 of 1

Bank Secrecy Act Regulations: Definition of “Monetary Instrument”

Document Number: 2011-26743

Type: Proposed Rule

Date: 2011-10-17

Agency: Department of the Treasury, Financial Crimes Enforcement Network, Department of Treasury

FinCEN is proposing to amend the definition of ``monetary instrument'' in the Bank Secrecy Act (``BSA'') regulations for purposes of the international transport of currency and monetary instrument reporting requirement to include tangible prepaid access devices.

https://regulations.justia.com/regulations/fedreg/2011/10/17/2011-26743.html