{"abstract":"FinCEN is issuing this final rule to move the Bank Secrecy Act (BSA) regulations to a new chapter in the Code of Federal Regulations (CFR). The new chapter contains the BSA regulations, which are generally reorganized by financial industry. Moving the BSA regulations to a new chapter and organizing the chapter by financial industry creates a user-friendly way to find regulations applicable to a particular financial industry. This new organization within the new chapter also allows for the renumbering of the BSA regulations in a manner that makes it easier to find regulatory requirements than under the numbering system currently used in the existing regulations. FinCEN also makes minor technical changes to the BSA regulations such as updating mailing addresses and points of contact.","action":"Final rule.","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"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2010/10/26/2010-25914.html","cfr_references":[{"chapter":0,"citation_url":null,"part":null,"title":31},{"chapter":null,"citation_url":null,"part":103,"title":31}],"citation":"75 FR 65806","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective Date: March 1, 2011.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2010-25914","effective_on":"2011-03-01","end_page":65879,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2010/10/26/2010-25914.xml","html_url":"https://www.federalregister.gov/documents/2010/10/26/2010-25914/transfer-and-reorganization-of-bank-secrecy-act-regulations","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2010-25914?publication_date=2010-10-26","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2010-10-26/2010-25914/mods.xml","not_received_for_publication":null,"page_length":74,"page_views":{"count":5491,"last_updated":"2026-07-26 14:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2010-10-26/pdf/2010-25914.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2010-10-26","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2010/10/26/2010-25914.txt","regulation_id_number_info":{"1506-AA92":{"issue":"201104","html_url":"https://www.federalregister.gov/regulations/1506-AA92/proposed-amendment-of-title-31-money-and-finance-chapter-x-initiative","title":"Proposed Amendment of Title 31, Money and Finance:  Chapter X Initiative","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=201104&RIN=1506-AA92&operation=OPERATION_EXPORT_XML","priority_category":"Info./Admin./Other"}},"regulation_id_numbers":["1506-AA92"],"regulations_dot_gov_info":{"supporting_documents":[],"comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=TREAS_FRDOC_0001","supporting_documents_count":0,"docket_id":"TREAS_FRDOC_0001","regulation_id_number":null,"title":"Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts  RULES","checked_regulationsdotgov_at":"2010-12-05T17:28:10Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":65806,"subtype":null,"title":"Transfer and Reorganization of Bank Secrecy Act Regulations","toc_doc":null,"toc_subject":null,"topics":["Administrative practice and procedure","Banks, banking","Brokers","Currency","Foreign banking","Foreign currencies","Gambling","Investigations","Penalties","Reporting and recordkeeping requirements","Securities","Terrorism"],"type":"Rule","volume":75}