Finanse publiczne · 4.11.2016

Technical Amendments to Various Bank Secrecy Act Regulations

FinCEN is issuing this final rule to make a number of technical amendments. This final rule updates various sections of the regulations implementing the Bank Secrecy Act ("BSA") by removing or replacing outdated references to obsolete BSA forms, removing references to outdated recordkeeping storage media, and replacing several other outdated terms and references.

Source: Federal Register — Department of the TreasuryOpen original release →

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