federal_register: 01-31851
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 01-31851 | Financial Crimes Enforcement Network; Bank Secrecy Act Regulations-Issuance Concerning the Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers, and Redeemers Report Suspicious Transactions; Effective Date and Reporting Form | Rule | This document reminds money transmitters and money order and traveler's check issuers, sellers, and redeemers of the January 1, 2002 effective date for the requirement to report suspicious transactions. In addition, this document explains which form these businesses must use to report suspicious transactions. | 2001-12-28 | 2001 | 12 | https://www.federalregister.gov/documents/2001/12/28/01-31851/financial-crimes-enforcement-network-bank-secrecy-act-regulations-issuance-concerning-the | https://www.govinfo.gov/content/pkg/FR-2001-12-28/pdf/01-31851.pdf | Treasury Department | 497 | This document reminds money transmitters and money order and traveler's check issuers, sellers, and redeemers of the January 1, 2002 effective date for the requirement to report suspicious transactions. In addition, this document explains which form... |