Finanse publiczne · 18.08.1997
Proposed Collection; Comment Request
In order to comply with the Paperwork Reduction Act of 1995 concerning new information collection requirements, the Financial Crimes Enforcement Network (``FinCEN'') is soliciting comments concerning a proposed new Treasury Form TD F 90-22.49, Suspicious Activity Report by Casinos (``SARC''), which will be used by Nevada casinos, effective October 1, 1997, to file with FinCEN reports of potentially suspicious transactions and activities that may occur by, at, or through a Nevada casino.