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97-RA-02
/
February 1997
Clarification of Time for Designation of Exempt Persons for Purposes of 31 CFR 10322h
Subject
BSA/AML
To
ALL FEDERALLY INSURED CREDIT UNIONS
Status
Active
The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has requested NCUA to distribute the enclosed information regarding a recently published Interim Rule in the Bank Secrecy Act.
As noted in this information, the final rule on this subject should clarify the meaning of the language.
Sincerely,
/S/
Norman E. D'Amours
Chairman