Finance & markets · 18/03/2014Updated: 10/17/2026 · 1 min read
FinCEN Requests Comments on Renewal of Designation of Exempt Person Report
Summary
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposed renewal of the Designation of Exempt Person report, used by banks to identify eligible customers exempt from reporting large cash transactions, pursuant to the Paperwork Reduction Act of 1995.
Original source language: Federal Register — Department of the TreasuryOpen original release →