Finanse publiczne · 18/09/2014

FinCEN Invites Comments on Proposed Renewal of Suspicious Activity and Currency Transaction Reporting Requirements

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposed three-year renewal of Bank Secrecy Act (BSA) Suspicious Activity Reporting requirements for certain financial institutions, without any changes, and the Currency Transaction Reporting requirement for other financial institutions.