Finance & markets · 29/05/2014Updated: 10/17/2026 · 1 min read

FinCEN Invites Comments on Renewal of Information Collection for Foreign Shell Bank Regulations

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposed renewal of information collection activities related to correspondent accounts for foreign shell banks, without any changes to existing regulations.