Regulacje i polityka gospodarcza · 05/12/2008

FinCEN Issues Rule to Amend Bank Secrecy Act Regulations, Exemptions from Currency Transaction Reporting

The Financial Crimes Enforcement Network (FinCEN) is updating the Bank Secrecy Act (BSA) regulations to allow depository institutions to exempt certain transactions from reporting transactions in currency exceeding $10,000, as part of the Department of the Treasury's efforts to enhance anti-money laundering and counter-terrorist financing policies.