Transcription of DEPARTMENT OF THE TREASURY
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DEPARTMENT OF THE TREASURY
[Billing Code: 4810-02] DEPARTMENT OF THE TREASURY31 CFR Part 103 RIN 1506-AA31 Financial Crimes Enforcement Network; Customer Identification Programs for CertainBanks (Credit Unions, Private Banks and Trust Companies) That do not Have aFederal Functional RegulatorAGENCIES: The Financial Crimes Enforcement Network, : Notice of proposed : FinCEN is issuing a proposed regulation to implement section 326 of the Unitingand Strengthening America by Providing Appropriate Tools Required to Intercept and ObstructTerrorism (USA patriot ) Act of 2001(the Act) for credit unions and trust companies that donot have a federal functional regulator. The proposed rule provides the same rules for thesefinancial institutions as are provided in a companion notice of proposed rulemaking being issuedjointly by FinCEN and the Federal bank regulators published elsewhere in this separate part ofthis issue of the Federal Register.
On October 26, 2001, President Bush signed into law the USA PATRIOT Act, Pub. L. 107-56. Title III of the Act, captioned "International Money Laundering Abatement and Anti-terrorist Financing Act of 2001," adds several new provisions to the Bank Secrecy Act (BSA), 31 ... DEPARTMENT OF THE TREASURY ...
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