Amendment to the Bank Secrecy Act Regulations – Reports of Foreign Financial Accounts

 
Docket ID: FINCEN-2009-0008
Agency: Financial Crimes Enforcement Network (FINCEN)
Parent Agency: Department of the Treasury (TREAS)
Summary:
FinCEN, a bureau of the Department of the Treasury (Treasury), is proposing to revise the regulations implementing the Bank Secrecy Act (BSA) regarding reports of foreign financial accounts. The proposed rule would clarify which persons will be required to file reports of foreign financial accounts and which accounts will be reportable. In addition, the proposed rule would exempt certain persons with signature or other authority from filing reports and would include provisions intended to prevent United States persons from avoiding this reporting requirement.
RIN: Not Assigned
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Organization: FINCEN
Keyword(s): FBAR, Foreign Financial Account, BSA
Type: Rulemaking
 

Primary Documents

View All  (3)
Comment Period Closed
Apr 27, 2010 11:59 PM ET
Proposed Rule
Posted: 02/26/2010
ID: FINCEN-2009-0008-0001
Comment Period Closed
Rule
Posted: 06/24/2011
ID: FINCEN-2009-0008-0045
Comment Period Closed
Rule
Posted: 02/24/2011
ID: FINCEN-2009-0008-0044

Supporting Documents

 
No documents available.

Comments

View All  (42)

42
Comments Received*
*This count refers to the total comment/submissions received on this docket, as of 11:59 PM yesterday. Note: Agencies review all submissions, however some agencies may choose to redact, or withhold, certain submissions (or portions thereof) such as those containing private or proprietary information, inappropriate language, or duplicate/near duplicate examples of a mass-mail campaign. This can result in discrepancies between this count and those displayed when conducting searches on the Public Submission document type. For specific information about an agency’s public submission policy, refer to its website or the Federal Register document.