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2010-09-24
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Amendment to the Bank Secrecy Act RegulationsDefinitions Relating to, and Registration of, Money Services Businesses
Rules and Regulations
D09002ee1bdfc0d1f
D09002ee1bdfc0db8
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Financial Crimes Enforcement Network
originator
org
United States Government Agency or Subagency
This document contains amendments to the regulations implementing the statute generally referred to as the Bank Secrecy Act. The amendments revise the definitions of certain non-bank financial institutions for purposes of the Bank Secrecy Act and group the revised definitions together in a separate category called ``money services businesses.'' The amendments also require certain money services businesses to register with the Department of the Treasury and to maintain a current list of their agents for examination, on request, by any appropriate law enforcement agency. The amendments regarding registration and maintenance of agent lists by money services businesses reflect changes to the law made by the Money Laundering Suppression Act of 1994.
64 FR 45438
https://www.govinfo.gov/app/details/FR-1999-08-20/99-21667
99-21667
fr20au99-12
RIN 1506-AA09
4820-03-P
https://www.govinfo.gov/app/details/FR-1999-08-20/99-21667
https://www.govinfo.gov/content/pkg/FR-1999-08-20/html/99-21667.htm
https://www.govinfo.gov/content/pkg/FR-1999-08-20/pdf/99-21667.pdf
16 p.
45438
45453
64 FR 45438
Code of Federal Regulations
Title 31 Part 103
31 CFR Part 103
Regulation Identification Number 1506-AA09
RIN 1506-AA09
Amendment to the Bank Secrecy Act RegulationsDefinitions Relating to, and Registration of, Money Services Businesses; Federal Register Vol. 64, Issue
RULE
99-21667
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
1999-09-20
4820-03-P
99-21667
Final rule.
This document contains amendments to the regulations implementing the statute generally referred to as the Bank Secrecy Act. The amendments revise the definitions of certain non-bank financial institutions for purposes of the Bank Secrecy Act and group the revised definitions together in a separate category called ``money services businesses.'' The amendments also require certain money services businesses to register with the Department of the Treasury and to maintain a current list of their agents for examination, on request, by any appropriate law enforcement agency. The amendments regarding registration and maintenance of agent lists by money services businesses reflect changes to the law made by the Money Laundering Suppression Act of 1994.
Effective Date: September 20, 1999.
Peter Djinis, Associate Director, FinCEN, (703) 905-3930; Charles Klingman, Financial Institutions Policy Specialist, FinCEN, (703) 905-3602; Stephen R. Kroll, Chief Counsel, Cynthia L. Clark, Deputy Chief Counsel, and Albert R. Zarate and Christine L. Schuetz, Attorney-Advisors, Office of Chief Counsel, FinCEN, (703) 905-3590.
Federal Register
Vol. 64, no. 161
Office of the Federal Register, National Archives and Records Administration
1999-08-20
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460 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-1999-08-20
P0b002ee180a66e3e
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr20au99
https://www.govinfo.gov/app/details/FR-1999-08-20
https://www.govinfo.gov/content/pkg/FR-1999-08-20/pdf/FR-1999-08-20.pdf
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2010-09-24
2023-05-05
FR-1999-08-20
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FR
FR-1999-08-20
64
161