Finanse publiczne · 02/02/2016

FinCEN Proposes Revised Bank Secrecy Act Currency Transaction Report Layout and Additional Data Fields

FinCEN is seeking public input on a proposed revision to the Bank Secrecy Act Currency Transaction Report (BCTR) layout and additional data fields, aiming to improve reporting and address limitations of the current report.

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

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