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.