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Finanse publiczne · 03/08/2023

FinCEN Requests Comments on Proposed Renewal of Information Collection Activities Under Bank Secrecy Act Regulations

FinCEN is seeking public comments on a proposed renewal of existing Bank Secrecy Act regulations, which outline procedures for seeking and issuing administrative rulings, as part of its ongoing effort to reduce paperwork and respondent burden.

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