Bankowość centralna · 02/04/2025

Federal Reserve Board Adopts Proposal to Extend Bank Secrecy Act Recordkeeping Requirements

The Board of Governors of the Federal Reserve System is adopting a proposal to extend the Recordkeeping Requirements of Regulation H and Regulation K for three years without revision, related to monitoring Bank Secrecy Act compliance. This decision was approved by the Board under delegated authority and will be submitted to the Office of Management and Budget (OMB).

Source: Federal Register — Federal ReserveOpen original release →

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