Finanse publiczne · 10/02/2015

Proposed Information Collection; Comment Request; Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses

FinCEN invites all interested parties to comment on its proposed renewal without change of the Bank Secrecy Act ("BSA") Suspicious Activity Reporting requirements for money services businesses. FinCEN intends to submit this requirement for approval by the Office of Management and Budget ("OMB") of a three-year extension of Control Number 1506-0015. This request for comments is made pursuant to the Paperwork Reduction Act ("PRA") of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).