Finance & markets · 26/06/2023
FinCEN Requests Comments on Proposed Renewal of Information Collection Requirement for Money Services Businesses
The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on its proposed renewal of an information collection requirement for money services businesses, which must register with FinCEN and renew their registration every two years.
Original source language: Federal Register — Department of the TreasuryOpen original release →