Finanse publiczne · 26/05/2020

FinCEN Requests Comments on Proposed Renewal of Suspicious Activity Report Information Collections

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on its proposed renewal of information collections related to suspicious transactions reports, with no changes to the current process, in an effort to reduce paperwork burden.

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

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