Finanse publiczne · 10/03/2016

FinCEN Proposes Changes to Bank Secrecy Act Regulations Regarding Foreign Financial Accounts

The Financial Crimes Enforcement Network (FinCEN) is proposing revisions to the Bank Secrecy Act (BSA) regulations, which would expand exemptions for certain U.S. persons with authority over foreign financial accounts and remove special rules for reporting limited account information, among other changes.

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

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