Finanse publiczne · 29/07/2011

FinCEN Issues Final Rule on Prepaid Access Regulations Under the Bank Secrecy Act

The Financial Crimes Enforcement Network (FinCEN) has issued a final rule to update the Bank Secrecy Act (BSA) regulations for Money Services Businesses (MSBs) involving prepaid access, including new definitions, recordkeeping requirements, and exemptions for certain products and services.

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

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