Administrative Rulings Regulations (Subpart G - 31 CFR 1010.710 through 31 CFR 1010.717)

These sections address administrative rulings under the Bank Secrecy Act. They explain how to submit a ruling request (1010.711), how nonconforming requests are handled (1010.712), how oral communications are treated (1010.713), how rulings are issued (1010.715), how rulings are modified or rescinded (1010.716), and how information may be disclosed (1010.717).

The latest form for Administrative Rulings Regulations (Subpart G - 31 CFR 1010.710 through 31 CFR 1010.717) expires 2021-02-28 and can be found here.