federal_register: 2011-26743

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
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... 1506-AB13

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