Financial Crimes Enforcement Network November 4, 2016 – Federal Register Recent Federal Regulation Documents

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Technical Amendments to Various Bank Secrecy Act Regulations

Document Number: 2016-26557

Type: Rule

Date: 2016-11-04

Agency: Department of the Treasury, Financial Crimes Enforcement Network

FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (``BSA'') by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.

https://regulations.justia.com/regulations/fedreg/2016/11/04/2016-26557.html