Regulatory Alerts2014-01-14 | 2014-00406Updates to Cross-References to Bank Secrecy Act Regulations
The Commodity Futures Trading Commission adopted technical amendments to its regulations to correct outdated cross-references to Bank Secrecy Act rules administered by FinCEN. These changes update references from the former 31 CFR part 103 to the reorganized Chapter X of Title 31 to ensure accurate regulatory alignment. The amendments impose no new substantive requirements and became effective upon publication on January 14, 2014.
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