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June 16, 2011



Can you provide a citation or link where it says the BSA forms with the old citation will not be accepted after September 2011. I have found nothing referencing that on FinCEN's website. I only see this:

"As part of the transfer of the BSA regulations from 31 CFR Part 103 to 31 CFR Chapter X, FinCEN has updated the regulatory citations found in its forms to 31 CFR Chapter X. The new date of March 2011 found on the form solely indicates that the form has been updated to reflect the appropriate 31 CFR Chapter X citations. There have been no substantive regulatory changes to the forms or the data elements requested through them as a result of this update of the regulatory citations."


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