Finanse publiczne · 26/01/2011

FinCEN Invites Comments on Proposed Bank Secrecy Act Database Designation of Exempt Person 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 the filing of Designation of Exempt Person (DOEP) Reports by financial institutions. The proposed database is designed to replace a paper-based system with an electronic reporting system.

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

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