2011-02-25

Added

Technical Amendment to 31 CFR Chapter X

This final rule moves the confidentiality rules for suspicious activity reports (SARs) from 31 CFR Part 103 to new Chapter X of Title 31 without changing their applicability dates. It also addresses the compliance date for mutual funds by extending the deadline for certain provisions from January 10, 2011, to April 10, 2011. Additionally, the rule corrects inadvertent omissions of several sections from Subpart C of Part 1026 regarding Futures Commission Merchants and Introducing Brokers in Commodities. These amendments to Parts 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, and 1028 become effective on March 1, 2011.

Financial Crimes Enforcement Network logo

US Federal

Financial Crimes Enforcement Network

Click to view full text