Sec. 205. Regulations

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Not later than 180 days after the date of enactment of this Act, the Secretary of the Treasury shall prescribe such regulations as the Secretary of the Treasury considers necessary to ensure compliance with the Bank Secrecy Act (12 U.S.C. 1951 et seq.; 31 U.S.C. 5311 et seq. ), by licensees, significant vendors to such licensees, and financial service providers to such licensees (as those terms are defined in section 102). Not later than 180 days after the date of enactment of this Act, the Secretary of the Treasury shall revise part 233 of title 12, Code of Federal Regulations, and part 132 of title 31, Code of Federal Regulations, to conform with the provisions of title I.

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U.S. Code

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Sec. 205

Regulations

U.S.C.§ 1951

U.S.C.§ 5311

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