Bankowość centralna · 01/04/1996

FinCEN and Federal Reserve System Adopt Amendments to Bank Secrecy Act Regulations for Enhanced Recordkeeping

The Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System have jointly adopted amendments to their final rule requiring enhanced recordkeeping for certain funds transfers and transmittals of funds by banks and other financial institutions, aiming to reduce confusion and clarify the applicability of the regulations.

Source: Federal Register — Federal ReserveOpen original release →

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