Finance & markets · 21/05/1997

FinCEN Proposes Amendments to Bank Secrecy Act Regulations for Money Transmitters

The Financial Crimes Enforcement Network (FinCEN) is proposing new regulations requiring money transmitters and their agents to report and retain records of transactions exceeding $750, in addition to existing rules for larger transactions, to combat money laundering.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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