BN Business News
Add your company to Business Communicator →

Finance & markets · 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.

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

Explore insights