Currency and foreign transactions; financial reporting and recordkeeping requirements: Bank Secrecy Act; implementation— Funds transmittals by financial institutions; conditional exceptions to full compliance with safe harbor provisions of Travel Rule; correction,

[Federal Register: July 14, 1998 (Volume 63, Number 134)]

[Rules and Regulations]

[Page 37777-37778]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr14jy98-9]

DEPARTMENT OF THE TREASURY

Financial Crimes Enforcement Network

31 CFR Part 103

RIN 1506-AA18

Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs; Correction

AGENCY: Financial Crimes Enforcement Network, Treasury.

ACTION: Final rule; correction.

SUMMARY: The Financial Crimes Enforcement Network (``FinCEN'') published in the Federal Register of January 13, 1998, a final rule amending the regulations implementing the statute generally referred to as the Bank Secrecy Act, to include certain gaming establishments, commonly called ``card clubs,'' ``card rooms,'' ``gaming clubs,'' or ``gaming rooms'' within the definition of financial institution subject to the Bank Secrecy Act. This document contains a correction to the preamble to the final rule.

DATES: Effective on August 1, 1998.

FOR FURTHER INFORMATION CONTACT: Leonard C. Senia, Senior Financial Enforcement Officer, Office of Program Development, Financial Crimes Enforcement Network, (703) 905-3931, or Cynthia L. Clark, Deputy Chief Counsel, Financial Crimes Enforcement Network, (703) 905-3758.

SUPPLEMENTARY INFORMATION: In FR Doc. 98-743, published in the Federal

[[Page 37778]]

Register of January 13, 1998, (63 FR 1919), the Office of Management and Budget (``OMB'') control number is incorrect. This correction replaces the incorrect OMB control number.

In rule FR Doc. 98-743, published on January 13, 1998, (63 FR 1919) make the following correction. On page 1923, in the first column, lines 2 and 3, remove the words ``control number 1506-0063'' and add the words ``control number 1505-0063 (redesignated by the Office of Management and Budget as 1506-0009).''

Dated: July 8, 1998. Peter Djinis, Acting Director, Financial Crimes Enforcement Network.

[FR Doc. 98-18659Filed7-13-98; 8:45 am]

BILLING CODE 4820-03-P