Bankowość centralna · 21/06/2006

FinCEN and Federal Reserve Review Threshold for Funds Transfer Reporting

The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve are reviewing the $3,000 threshold for banks and nonbanks to report funds transfers and transmittals, seeking public comment on whether the benefits to law enforcement outweigh the costs to financial institutions.

Source: Federal Register — Federal ReserveOpen original release →

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