Finanse publiczne · 26/10/2010

FinCEN Moves Bank Secrecy Act Regulations to New Chapter in Code of Federal Regulations

The Financial Crimes Enforcement Network (FinCEN) is reorganizing the Bank Secrecy Act (BSA) regulations into a new chapter in the Code of Federal Regulations (CFR), making it easier to find applicable regulations by financial industry and simplifying the numbering system.

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

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