Transfer and Reorganization of Bank Secrecy Act Regulations (US Department of the Treasury Regulation) (TREAS) (2018 Edition‪)‬

The Law Library presents the complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Department of the Treasury Regulation) (TREAS) (2018 Edition).
Updated as of May 29, 2018

FinCEN is issuing this final rule to move the Bank Secrecy Act (BSA) regulations to a new chapter in the Code of Federal Regulations (CFR). The new chapter contains the BSA regulations, which are generally reorganized by financial industry. Moving the BSA regulations to a new chapter and organizing the chapter by financial industry creates a user-friendly way to find regulations applicable to a particular financial industry. This new organization within the new chapter also allows for the renumbering of the BSA regulations in a manner that makes it easier to find regulatory requirements than under the numbering system currently used in the existing regulations. FinCEN also makes minor technical changes to the BSA regulations such as updating mailing addresses and points of contact.

This ebook contains:
- The complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Department of the Treasury Regulation) (TREAS) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure