Finanse publiczne · 07/07/2017

FinCEN Requests Comments on Proposed Renewal of Bank Secrecy Act Recordkeeping Requirements

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposed three-year extension of Bank Secrecy Act recordkeeping requirements without any changes, as part of its effort to renew these requirements for approval by the Office of Management and Budget (OMB)