Cross-Border Electronic Transmittals of Funds

Docket ID: FINCEN-2010-0002
Agency: Financial Crimes Enforcement Network (FINCEN)
Parent Agency: Department of the Treasury (TREAS)
FinCEN, a bureau of the Department of the Treasury (Treasury), to further its efforts against money laundering and terrorist financing, and as required by 31 U.S.C. § 5318(n), is proposing to issue regulations that would require certain banks and money transmitters to report to FinCEN transmittal orders associated with certain cross-border electronic transmittals of funds (CBETFs). FinCEN is also proposing to require an annual filing with FinCEN by all banks of a list of taxpayer identification numbers of accountholders who transmitted or received a CBETF.
RIN: Not Assigned
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Organization: Treasury-Fincen
Keyword(s): Funds Transfer, wire, Cross-Border, electronic transmittals, CBEFT
Type: Rulemaking

Primary Documents

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Comment Period Closed
Dec 29, 2010 11:59 PM ET
Proposed Rule
Posted: 10/05/2010
ID: FINCEN-2010-0002-0001

Supporting Documents

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Comments Not Accepted
Posted: 04/26/2010
ID: TREAS-FINCEN-2010-0002-0001


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Comments Received*
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