Finanse publiczne · 17/10/2011

Bank Secrecy Act Regulations: Definition of “Monetary Instrument”

FinCEN is proposing to amend the definition of "monetary instrument" in the Bank Secrecy Act ("BSA") regulations for purposes of the international transport of currency and monetary instrument reporting requirement to include tangible prepaid access devices.

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

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