Bankowość centralna · 25/10/2012

Reimbursement to Financial Institutions for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records

The Board of Governors is updating its regulation to align with changes made by the Director of the Financial Crimes Enforcement Network (FinCEN) in 2010, affecting recordkeeping and reporting requirements for funds transfers and transmittals of funds. The changes aim to improve compliance and standardization in financial institutions' recordkeeping practices.

Source: Federal Register — Federal ReserveOpen original release →

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