Bank Secrecy Act (BSA)

TITLE 31--MONEY AND FINANCE: TREASURY

CHAPTER I--MONETARY OFFICES, DEPARTMENT OF THE TREASURY

PART 103--FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS

	Subpart A_Definitions
103.11	Meaning of terms.
	Subpart B_Reports Required To Be Made
103.12	Determination by the Secretary.
103.15	Reports by mutual funds of suspicious transactions.
103.16	Reports by insurance companies of suspicious transactions.
103.17	Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions.
103.18	Reports by banks of suspicious transactions.
103.19	Reports by brokers or dealers in securities of suspicious transactions.
103.20	Reports by money services businesses of suspicious transactions.
103.21	Reports by casinos of suspicious transactions.
103.22	Reports of transactions in currency.
103.23	Reports of transportation of currency or monetary instruments.
103.24	Reports of foreign financial accounts.
103.25	Reports of transactions with foreign financial agencies.
103.26	Reports of certain domestic coin and currency transactions.
103.27	Filing of reports.
103.28	Identification required.
103.29	Purchases of bank checks and drafts, cashier's checks, money orders and traveler's checks.
103.30	Reports relating to currency in excess of $10,000 received in a trade or business.
	Subpart C_Records Required To Be Maintained
103.31	Determination by the Secretary.
103.32	Records to be made and retained by persons having financial interests in foreign financial accounts.
103.33	Records to be made and retained by financial institutions.
103.34	Additional records to be made and retained by banks.
103.35	Additional records to be made and retained by brokers or dealers in securities.
103.36	Additional records to be made and retained by casinos.
103.37	Additional records to be made and retained by currency dealers or exchangers.
103.38	Nature of records and retention period.
103.39	Person outside the United States.
	Subpart D_Special Rules for Money Services Businesses
103.41	Registration of money services businesses.
	Subpart E_General Provisions
103.51	Dollars as including foreign currency.
103.52	Photographic or other reproductions of Government obligations.
103.53	Availability of information.
103.54	Disclosure.
103.55	Exceptions, exemptions, and reports.
103.56	Enforcement.
103.57	Civil penalty.
103.58	Forfeiture of currency or monetary instruments.
103.59	Criminal penalty.
103.60	Enforcement authority with respect to transportation of currency or monetary instruments.
103.61	Access to records.
103.62	Rewards for informants.
103.63	Structured transactions.
103.64	Special rules for casinos.
	Subpart F_Summons
103.71	General.
103.72	Persons who may issue summons.
103.73	Contents of summons.
103.74	Service of summons.
103.75	Examination of witnesses and records.
103.76	Enforcement of summons.
103.77	Payment of expenses.
	Subpart G_Administrative Rulings
103.80	Scope.
103.81	Submitting requests.
103.82	Nonconforming requests.
103.83	Oral communications.
103.84	Withdrawing requests.
103.85	Issuing rulings.
103.86	Modifying or rescinding rulings.
103.87	Disclosing information.
	Subpart H_Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
103.90	Definitions.
103.100	Information sharing between Federal law enforcement agencies and financial institutions.
103.110	Voluntary information sharing among financial institutions.
	Subpart I_Anti-Money Laundering Programs
103.120	Anti-money laundering program requirements for financial institutions regulated by a Federal functional regulator or a self-regulatory organization, and casinos.
103.121	Customer Identification Programs for banks, savings associations, credit unions, and certain non-Federally regulated banks.
103.122	Customer identification programs for broker-dealers.
103.123	Customer identification programs for futures commission merchants and introducing brokers.
103.125	Anti-money laundering programs for money services businesses.
103.130	Anti-money laundering programs for mutual funds.
103.131	Customer identification programs for mutual funds.
103.135	Anti-money laundering programs for operators of credit card systems.
103.137	Anti-money laundering programs for insurance companies.
103.140	Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.
103.170	Exempted anti-money laundering programs for certain financial institutions.
	Special Due Diligence for Correspondent Accounts and Private Banking Accounts
103.175	Definitions.
103.176	Due diligence programs for correspondent accounts for foreign financial institutions.
103.177	Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.
103.178	Due diligence programs for private banking accounts.
	Law Enforcement Access to Foreign Bank Records
103.185	Summons or subpoena of foreign bank records; Termination of correspondent relationship.
103.186	Special measures against Burma.
103.187	Special measures against Myanmar Mayflower Bank and Asia Wealth Bank.
103.188	Special measures against Commercial Bank of Syria.
103.192	Special measures against VEF Bank.
103.193	Special measures against Banco Delta Asia.
Appendix A to Subpart I--Certification Regarding Correspondent Accounts for Foreign Banks.
Appendix B to Subpart I--Recertification Regarding Correspodent Accounts for Foreign Banks.
Appendix A to Part 103--Administrative Rulings.
Appendix B to Part 103--Certification for Purposes of Section 314(b) of the USA Patriot Act and 31 CFR 103.110.
Appendix C to Part 103--Interpretive Rules.