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#596731 - 08/10/06 06:29 PM Travel Rule?
KYBanker Offline
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Joined: Jan 2005
Posts: 18
What is the current status of the Wire Travel Rule (31 CFR 103.33)? I got lost in the shuffle
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#596732 - 08/10/06 10:29 PM Re: Travel Rule?
'Lil Freak! Offline
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Joined: Sep 2005
Posts: 10,596
The psych ward
Itís still applicable. FinCEN, along with the Treasury and the Federal Reserve, issued an ANPR regarding lowering the threshold. Comments are being accepted through 8/21/06. Here's a link to the Federal Register:
http://www.fincen.gov/notice_proposed_rulemaking_funds_transfers.pdf
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