Banking and Financial Services/Criminal Process: FinCEN Issues Final Rule Transferring and Reorganizing Bank Secrecy Act Regs, by Jonathan Rusch
On October 26, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register its final notice transferring and reorganizing the Bank Secrecy Act (BSA) regulations in 31 C.F.R. to a new chapter. The notice explains that the BSA regulations in the new chapter “are generally reorganized by financial industry. Moving the BSA regulations to […]