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.
United States Code U.S. Code: Title 12 - BANKS AND BANKING U.S. Code: Title 31 - MONEY AND FINANCE Statutes at Large
Title 31 published on 06-Feb-2018 03:53
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 1026 after this date.
2016-11-04; vol. 81 # 214 - Friday, November 4, 2016 81 FR 76864 - Technical Amendments to Various Bank Secrecy Act Regulations
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Final rule. Effective November 4, 2016. 31 CFR Parts 1010, 1020, 1021, 1022, 1023, 1024, 1025, and 1026 Summary 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rule updates various sections of the regulations implementing the Bank Secrecy Act (“BSA”) by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.
2016-05-11; vol. 81 # 91 - Wednesday, May 11, 2016 81 FR 29398 - Customer Due Diligence Requirements for Financial Institutions
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Final rules. The final rules are effective July 11, 2016. Applicability Date: Covered financial institutions must comply with these rules by May 11, 2018. 31 CFR Parts 1010, 1020, 1023, 1024, and 1026 Summary 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.
2015-12-24; vol. 80 # 247 - Thursday, December 24, 2015 80 FR 80308 - Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Notice of availability; Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis. Written comments on the RIA and IRFA must be received on or before January 25, 2016. 31 CFR Parts 1010, 1020, 1023, 1024, and 1026 Summary 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).
2014-08-04; vol. 79 # 149 - Monday, August 4, 2014 79 FR 45151 - Customer Due Diligence Requirements for Financial Institutions
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network Notice of proposed rulemaking. Written comments on the Notice of Proposed Rulemaking (NPRM) must be received on or before October 3, 2014. 31 CFR Parts 1010, 1020, 1023, 1024, and 1026 Summary The Financial Crimes Enforcement Network (FinCEN), after consulting with staff from various federal supervisory authorities, is proposing 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 proposed rules would contain explicit customer due diligence requirements and would include a new regulatory requirement to identify beneficial owners of legal entity customers, subject to certain exemptions.
