Finanse publiczne · 28/11/1997

Financial Crimes Enforcement Network Extends Comment Period for Bank Secrecy Act Regulations

The Financial Crimes Enforcement Network (FinCEN) is extending the comment period for proposed Bank Secrecy Act regulations regarding exemptions from reporting transactions in currency, and soliciting comments on alternative requirements for estimating and reporting aggregate currency deposits and withdrawals.

Source: Federal Register — Department of the TreasuryOpen original release →

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