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TREAS/FINCEN RIN: 1506-AA37 Publication ID: Fall 2007 
Title: Amendment to the Bank Secrecy Act Regulations--Requirement That Mutual Funds Report Suspicious Transactions 
Abstract: This document contains an amendment to the regulations implementing the statute generally known as the Bank Secrecy Act. The amendment would require mutual funds to report suspicious transactions to the Department of the Treasury. The amendment constitutes a further step in the creation of a comprehensive system for the reporting of suspicious transactions by the major categories of financial institutions operating in the United States, as part of the counter-money laundering program of the Department of the Treasury. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 103.15   
Legal Authority: 12 USC 1829b    12 USC 1951 to 1959    31 USC 5311 to 5331    PL 107-56   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  01/21/2003  68 FR 2716   
NPRM Comment Period End  03/24/2003    
Final Rule   05/04/2006  71 FR 26213   
No Further Action Required  08/24/2007    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Office of Regulatory Policy & Programs
Department of the Treasury
Financial Crimes Enforcement Network
Suite 4600, 1099 14th Street NW.,
Washington, DC 20005
Phone:202 654-6400