Finanse publiczne · 05/02/2024

FinCEN Invites Comments on Renewal of Currency Transaction Report Information Collection Requirements

FinCEN is seeking public comment on a proposed renewal of existing information collection requirements for reporting transactions in currency, with no changes to the current process, which involves financial institutions filing Form 112 for transactions exceeding $10,000 under the Bank Secrecy Act regulations.

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

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