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This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 1829b - Retention of records by insured depository institutions
§ 1951 - Congressional findings and declaration of purpose
§ 1952 - Reports on ownership and control
§ 1953 - Recordkeeping and procedures
§ 1954 - Injunctions
§ 1955 - Civil penalties
§ 1956 - Criminal penalty
§ 1957 - Additional criminal penalty in certain cases
§ 1958 - Compliance
§ 1959 - Administrative procedure
§ 5311 - Declaration of purpose
§ 5312 - Definitions and application
§ 5313 - Reports on domestic coins and currency transactions
§ 5314 - Records and reports on foreign financial agency transactions
§ 5316 - Reports on exporting and importing monetary instruments
§ 5317 - Search and forfeiture of monetary instruments
§ 5318 - Compliance, exemptions, and summons authority
§ 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
§ 5319 - Availability of reports
§ 5320 - Injunctions
§ 5321 - Civil penalties
§ 5322 - Criminal penalties
§ 5323 - Rewards for informants
§ 5324 - Structuring transactions to evade reporting requirement prohibited
§ 5325 - Identification required to purchase certain monetary instruments
§ 5326 - Records of certain domestic coin and currency transactions
§ 5327 - Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
§ 5328 - Whistleblower protections
§ 5329 - Staff commentaries
§ 5330 - Registration of money transmitting businesses
§ 5331 - Reports relating to coins and currency received in nonfinancial trade or business
§ 5332 - Bulk cash smuggling into or out of the United States
115 Stat. 307
Title 31 published on 2015-09-23
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 1020 after this date.
FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (“BSA”) by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.
FinCEN is issuing this proposed rule to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 and to remove the anti-money laundering program exemption for banks that lack a Federal functional regulator, including, but not limited to, private banks, non-federally insured credit unions, and certain trust companies. The proposed rule would prescribe minimum standards for anti-money laundering programs for banks without a Federal functional regulator to ensure that all banks, regardless of whether they are subject to Federal regulation and oversight, are required to establish and implement anti-money laundering programs, and would extend customer identification program requirements and beneficial ownership requirements to those banks not already subject to these requirements.
FinCEN is issuing final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: Banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The rules contain explicit customer due diligence requirements and include a new requirement to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions.
By this notice, the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury (Treasury) announces the availability of two related documents that are part of the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking: A Regulatory Impact Assessment (RIA) and an Initial Regulatory Flexibility Analysis (IRFA).