2016-26557: Technical Amendments to Various Bank Secrecy Act Regulations
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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rule updates various sections of the regulations implementing the Bank Secrecy Act ("BSA") by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.
The agency’s own summary, as published.
What this changes
Amends 8 parts of the Code of Federal Regulations — the standing rules this notice rewrites.
- 31 CFR 1010 General Provisions
- 31 CFR 1020 Rules for Banks
- 31 CFR 1021 Rules for Casinos and Card Clubs
- 31 CFR 1022 Rules for Money Services Businesses
- 31 CFR 1023 Rules for Brokers or Dealers in Securities
- 31 CFR 1024 Rules for Mutual Funds
- 31 CFR 1025 Rules for Insurance Companies
- 31 CFR 1026 Rules for Futures Commission Merchants and Introducing Brokers in Commodities
Rulemaking docket
We haven’t pulled this rulemaking’s full docket yet.
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