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Regulatory Information
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2010-09-23
article
Financial Crimes Enforcement Network; Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Rules and Regulations
D09002ee1bded309c
D09002ee1bded311f
United States
Department of the Treasury
originator
org
United States Government Agency or Subagency
FinCEN is issuing this final rule to encourage information sharing among financial institutions and Federal government law enforcement agencies for the purpose of identifying, preventing, and deterring money laundering and terrorist activity.
67 FR 60579
https://www.govinfo.gov/app/details/FR-2002-09-26/02-24143
02-24143
fr26se02-10
RIN 1506-AA27
4810-02-P
https://www.govinfo.gov/app/details/FR-2002-09-26/02-24143
https://www.govinfo.gov/content/pkg/FR-2002-09-26/html/02-24143.htm
https://www.govinfo.gov/content/pkg/FR-2002-09-26/pdf/02-24143.pdf
Administrative Practice and Procedure
Authority Delegations (Government Agencies)
Banks and Banking
Currency
Investigations
Law Enforcement
Reporting and Recordkeeping Requirements
10 p.
60579
60588
67 FR 60579
Code of Federal Regulations
Title 31 Part 103
31 CFR Part 103
Regulation Identification Number 1506-AA27
RIN 1506-AA27
Financial Crimes Enforcement Network; Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity; Federal Register Vol. 67, Issue
RULE
02-24143
DEPARTMENT OF THE TREASURY
2002-09-26
4810-02-P
02-24143
Final rule.
FinCEN is issuing this final rule to encourage information sharing among financial institutions and Federal government law enforcement agencies for the purpose of identifying, preventing, and deterring money laundering and terrorist activity.
This final rule is effective September 26, 2002.
Office of Chief Counsel, FinCEN, (703) 905-3590; Office of the Assistant General Counsel (Enforcement), (202) 622-1927; or the Office of the Assistant General Counsel (Banking and Finance), (202) 622-0480 (not toll-free numbers).
Administrative Practice and Procedure
Authority Delegations (Government Agencies)
Banks and Banking
Currency
Investigations
Law Enforcement
Reporting and Recordkeeping Requirements
Currency and foreign transactions; financial reporting and recordkeeping requirments:
USA PATRIOT Act; implementation
Special information sharing procedures to deter money laundering and terrorist activity,
http://www.treas.gov/fincen
Federal Register
Vol. 67, no. 187
Office of the Federal Register, National Archives and Records Administration
2002-09-26
continuing
daily
deposited
born digital
342 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2002-09-26
P0b002ee1809de7d9
0097-6326
0042-1219
0364-1406
769-004-00000-9
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f:fr26se02
https://www.govinfo.gov/app/details/FR-2002-09-26
https://www.govinfo.gov/content/pkg/FR-2002-09-26/pdf/FR-2002-09-26.pdf
https://www.govinfo.gov/content/pkg/FR-2002-09-26/xml/FR-2002-09-26.xml
fdlp
60519
60851
DGPO
2010-09-23
2023-05-04
FR-2002-09-26
machine generated
eng
FR
FR-2002-09-26
67
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