Bankowość centralna · 24/08/1995

Amendment to Bank Secrecy Act Regulations on Recordkeeping for Funds Transfers and Transmittals

The Financial Crimes Enforcement Network and the Federal Reserve System have delayed the effective date of a rule requiring enhanced recordkeeping for funds transfers and transmittals by financial institutions until April 1, 1996, due to uncertainty about international transfers.

Source: Federal Register — Federal ReserveOpen original release →

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