{"abstract":"FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act (\"BSA\") by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.","action":"Final rule.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury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/2016/11/04/2016-26557.html","cfr_references":[{"chapter":null,"citation_url":null,"part":1010,"title":31},{"chapter":null,"citation_url":null,"part":1020,"title":31},{"chapter":null,"citation_url":null,"part":1021,"title":31},{"chapter":null,"citation_url":null,"part":1022,"title":31},{"chapter":null,"citation_url":null,"part":1023,"title":31},{"chapter":null,"citation_url":null,"part":1024,"title":31},{"chapter":null,"citation_url":null,"part":1025,"title":31},{"chapter":null,"citation_url":null,"part":1026,"title":31}],"citation":"81 FR 76863","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective November 4, 2016.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"2016-26557","effective_on":"2016-11-04","end_page":76865,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2016/11/04/2016-26557.xml","html_url":"https://www.federalregister.gov/documents/2016/11/04/2016-26557/technical-amendments-to-various-bank-secrecy-act-regulations","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2016-26557?publication_date=2016-11-04","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2016-11-04/2016-26557/mods.xml","not_received_for_publication":null,"page_length":3,"page_views":{"count":4810,"last_updated":"2026-08-24 16:15:16 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2016-11-04/pdf/2016-26557.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2016-26557.pdf?1478177136","publication_date":"2016-11-04","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2016/11/04/2016-26557.txt","regulation_id_number_info":{"1506-AB32":{"issue":"201610","html_url":"https://www.federalregister.gov/regulations/1506-AB32/technical-amendments-to-fincen-regulations","title":"Technical Amendments to FinCEN Regulations","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=201610&RIN=1506-AB32&operation=OPERATION_EXPORT_XML","priority_category":"Info./Admin./Other"}},"regulation_id_numbers":["1506-AB32"],"regulations_dot_gov_info":{"supporting_documents":[],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/1506-AB32/technical-amendments-to-fincen-regulations","title":"Technical Amendments to FinCEN Regulations"},"comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=FINCEN-2016-0007","supporting_documents_count":0,"docket_id":"FINCEN-2016-0007","regulation_id_number":"1506-AB32","title":"Technical Amendment to the BSA","checked_regulationsdotgov_at":"2016-11-24T06:00:18Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":76863,"subtype":null,"title":"Technical Amendments to Various 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":81}