federal_register: 2011-26743
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2011-26743 | Bank Secrecy Act Regulations: Definition of “Monetary Instrument” | Proposed Rule | FinCEN is proposing to amend the definition of "monetary instrument" in the Bank Secrecy Act ("BSA") regulations for purposes of the international transport of currency and monetary instrument reporting requirement to include tangible prepaid access devices. | 2011-10-17 | 2011 | 10 | https://www.federalregister.gov/documents/2011/10/17/2011-26743/bank-secrecy-act-regulations-definition-of-monetary-instrument | https://www.govinfo.gov/content/pkg/FR-2011-10-17/pdf/2011-26743.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | FinCEN is proposing to amend the definition of "monetary instrument" in the Bank Secrecy Act ("BSA") regulations for purposes of the international transport of currency and monetary instrument reporting requirement to include tangible prepaid access... |