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Finance & markets · 25/09/2003Updated: 10/17/2026 · 1 min read

FinCEN Amends Regulations on FOIA and Privacy Act Record Disclosure

Summary

The Financial Crimes Enforcement Network (FinCEN) has updated its regulations to outline the procedures for handling Freedom of Information Act (FOIA) and Privacy Act of 1974 record requests, as well as the implementation of these regulations.

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

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