Finanse publiczne · 15/10/2010

FinCEN Extends Compliance Date for Mutual Funds to Comply with Bank Secrecy Act Regulations

The Financial Crimes Enforcement Network is extending the deadline for mutual funds to comply with Bank Secrecy Act regulations, allowing them an additional 90 days to implement record-keeping requirements.

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

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