Finanse publiczne · 26/02/2010

FinCEN Proposes Changes to Bank Secrecy Act Regulations for Foreign Financial Accounts

The Financial Crimes Enforcement Network (FinCEN) is proposing revisions to the Bank Secrecy Act (BSA) regulations to clarify reporting requirements for foreign financial accounts, exempt certain individuals, and prevent US persons from avoiding reporting obligations.

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

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