{"abstract":"FinCEN is issuing this final rule to amend the Bank Secrecy Act (BSA) regulation that allows depository institutions to exempt transactions of certain persons from the requirement to report transactions in currency in excess of $10,000. Modification of the exemption procedures is a part of the Department of the Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies.","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"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2008/12/05/E8-28858.html","cfr_references":[{"chapter":null,"citation_url":null,"part":103,"title":31}],"citation":"73 FR 74010","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"Effective Date: January 5, 2009.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"E8-28858","effective_on":"2009-01-05","end_page":74017,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2008/12/05/E8-28858.xml","html_url":"https://www.federalregister.gov/documents/2008/12/05/E8-28858/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-exemptions-from","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/E8-28858?publication_date=2008-12-05","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2008-12-05/E8-28858/mods.xml","not_received_for_publication":null,"page_length":8,"page_views":{"count":893,"last_updated":"2026-04-04 14:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2008-12-05/pdf/E8-28858.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2008-12-05","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2008/12/05/E8-28858.txt","regulation_id_number_info":{"1506-AA90":{"issue":"200810","html_url":"https://www.federalregister.gov/regulations/1506-AA90/financial-crimes-enforcement-network-proposed-amendments-to-the-bank-secrecy-act-regulations-exempti","title":"Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations?Exemptions From the Requirement To Report Transactions in Currency; Comment Request","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=200810&RIN=1506-AA90&operation=OPERATION_EXPORT_XML","priority_category":"Substantive, Nonsignificant"}},"regulation_id_numbers":["1506-AA90"],"regulations_dot_gov_info":{"checked_regulationsdotgov_at":"2011-11-15T05:07:38Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":74010,"subtype":null,"title":"Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Exemptions from the Requirement to Report Transactions in Currency","toc_doc":"Amendment to the Bank Secrecy Act Regulations; Exemptions from the Requirement to Report Transactions in Currency","toc_subject":"Financial Crimes Enforcement Network:","topics":["Administrative practice and procedure","Authority delegations (Government agencies)","Banks, banking","Currency","Foreign banking","Foreign currencies","Gambling","Investigations","Law enforcement","Penalties","Reporting and recordkeeping requirements","Securities","Taxes"],"type":"Rule","volume":73}