Finance & markets · 15/05/2019

Federal Reserve Board Approves Extension of Bank Secrecy Act Recordkeeping Requirements

The Federal Reserve Board has approved a three-year extension of recordkeeping requirements for banks to comply with the Bank Secrecy Act, without any revisions, and will submit the proposal to the Office of Management and Budget (OMB) under delegated authority.

Original source language: Federal Register — Federal ReserveOpen original release →

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