Finanse publiczne · 26/01/2011

FinCEN Invites Comments on Proposed Data Fields for Unified Currency Transaction Report

The Financial Crimes Enforcement Network (FinCEN) is seeking public input on proposed data fields for a new Bank Secrecy Act (BSA) database, which will support unified Currency Transaction Report (CTR) filings by financial institutions. The proposed data fields reflect the filing requirement for all filers of CTRs under the BSA, and the request for comments is being made pursuant to the Paperwork Reduction Act of 1995.

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

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