Finanse publiczne · 13/06/2017

FinCEN Requests Comments on Proposed Update to Bank Secrecy Act Designation of Exempt Person Report

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposed changes to the 'Designation of Exempt Person' report, used by banks to identify eligible customers exempt from reporting large cash transactions.

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

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