{"abstract":"This document reminds money transmitters and money order and traveler's check issuers, sellers, and redeemers of the January 1, 2002 effective date for the requirement to report suspicious transactions. In addition, this document explains which form these businesses must use to report suspicious transactions.","action":"Guidance on reporting requirement effective date and form.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2001/12/28/01-31851.html","cfr_references":[{"chapter":null,"citation_url":null,"part":103,"title":31}],"citation":"66 FR 67086","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":null,"disposition_notes":null,"docket_ids":["FinCEN Issuance 2001-2"],"dockets":[],"document_number":"01-31851","effective_on":null,"end_page":67087,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2001/12/28/01-31851.xml","html_url":"https://www.federalregister.gov/documents/2001/12/28/01-31851/financial-crimes-enforcement-network-bank-secrecy-act-regulations-issuance-concerning-the","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/01-31851?publication_date=2001-12-28","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2001-12-28/01-31851/mods.xml","not_received_for_publication":null,"page_length":2,"page_views":{"count":57,"last_updated":"2026-10-23 18:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2001-12-28/pdf/01-31851.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2001-12-28","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2001/12/28/01-31851.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"checked_regulationsdotgov_at":"2011-11-12T06:08:50Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":67086,"subtype":null,"title":"Financial Crimes Enforcement Network; Bank Secrecy Act Regulations-Issuance Concerning the Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers, and Redeemers Report Suspicious Transactions; Effective Date and Reporting Form","toc_doc":"Suspicious transactions; reporting by transmitters, money order, and traveler's check issuers, sellers, and redeemers; reporting requirement guidance","toc_subject":"Currency and foreign transactions; financial reporting and recordkeeping requirements:","topics":[],"type":"Rule","volume":66}