Bankowość centralna · 24/08/1995

Amendment to the Bank Secrecy Act Regulations Relating to Recordkeeping for Funds Transfers and Transmittals of Funds by Banks and Other Financial Institutions

The Treasury Department and the Federal Reserve System have proposed amendments to the Bank Secrecy Act regulations related to recordkeeping for funds transfers and transmittals of funds by banks and other financial institutions. The proposed changes aim to clarify definitions and address concerns about international transfers.

Source: Federal Register — Federal ReserveOpen original release →

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