Bankowość · 11/03/2003
FinCEN Requests OMB Review of Suspicious Activity Report Information Collection
The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a minor revision to the Suspicious Activity Report (SAR) and other information collections, as part of a broader effort to streamline regulatory requirements.
Source: Federal Register — Office of the Comptroller of the CurrencyOpen original release →