Bankowość · 01/04/2009

FinCEN Seeks Public Comments on Renewal of Suspicious Activity Report by Depository Institutions

The Financial Crimes Enforcement Network (FinCEN) and the Banking Supervisory Agencies are seeking public comments on the renewal of the Suspicious Activity Report by Depository Institutions without any changes. This renewal is part of their effort to reduce paperwork and respondent burden, as mandated by the Paperwork Reduction Act of 1995.