Finanse publiczne · 14/04/2014

FinCEN Proposes Alterations to Three Systems of Records

The Financial Crimes Enforcement Network (FinCEN) within the U.S. Department of the Treasury is proposing changes to its Investigations and Examinations System, Suspicious Activity Report System, and Bank Secrecy Act Reports System, systems that were last updated in 2012.

Source: Federal Register — Department of the TreasuryOpen original release →

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