Finanse publiczne · 21/07/2011

Bank Secrecy Act Regulations; Definitions and Other Regulations Relating to Money Services Businesses

The Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury, is revising regulations to clarify which entities are covered by the Bank Secrecy Act (BSA) regarding money services businesses (MSBs). The changes aim to make it easier to determine which entities must comply with the BSA rules.

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

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