Finanse publiczne · 30/07/1997

FinCEN Extends Comment Period for Proposed Bank Secrecy Act Regulations for Money Services Businesses

The Financial Crimes Enforcement Network (FinCEN) is extending the comment period for three proposed Bank Secrecy Act regulations for money services businesses, allowing more time for public input and review, following the announcement of four open working meetings and the distribution of supporting materials.

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

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