Finanse publiczne · 11/12/2020

FinCEN Invites Comments on Proposed Renewal of Bank Secrecy Act Regulation

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on the proposed renewal of a Bank Secrecy Act (BSA) regulation without any changes to the existing administrative rulings. This renewal aims to reduce paperwork and respondent burden, as part of FinCEN's ongoing efforts to streamline its information collection activities.

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

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