federal_register: E9-27449

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E9-27449 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Administrative Ruling System Rule FinCEN is issuing this final rule to amend the procedures for publicly issuing an administrative ruling\1\ relating to the Bank Secrecy Act ("BSA"). Reliance on these administrative rulings is limited to persons who are similarly situated to the original recipient of an applicable administrative ruling. To disseminate its interpretations in a more timely and efficient manner, FinCEN will use its website to make these administrative rulings available to the public.\2\ --------------------------------------------------------------------------- 2009-11-17 2009 11 https://www.federalregister.gov/documents/2009/11/17/E9-27449/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-administrative https://www.govinfo.gov/content/pkg/FR-2009-11-17/pdf/E9-27449.pdf Treasury Department 497 FinCEN is issuing this final rule to amend the procedures for publicly issuing an administrative ruling\1\ relating to the Bank Secrecy Act ("BSA"). Reliance on these administrative rulings is limited to persons who are similarly situated to the...  

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