Finanse publiczne · 15/11/2021

FinCEN Issues Final Rule to Update Reporting and Recordkeeping Requirements for Financial Institutions

The Financial Crimes Enforcement Network (FinCEN) is updating its regulation to reflect changes to the underlying statute, which grants FinCEN the authority to issue orders requiring financial institutions and non-financial businesses to report and record additional information in specific geographic areas.

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

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