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Home > Statutes & Regulations > Rulings
RulingsTo view or print PDF content, download the free Adobe Acrobat Reader. Administrative letter rulings, which are private letter rulings that the Financial Crimes Enforcement Network has issued, are regulatory releases that we issue pursuant to our authority as the administrator of the Bank Secrecy Act. A summary of the variety of regulatory releases, which also includes an outline of the effect of the various releases on financial institutions subject to the regulatory provision at issue, is available here [HTML | PDF]
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