Finance & markets · 06/12/2012

FinCEN and Federal Reserve Board Propose Rule Changes to Bank Secrecy Act Definitions

The Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System are proposing amendments to the Bank Secrecy Act definitions of 'funds transfer' and 'transmittal of funds' to maintain current scope and address changes to the Electronic Fund Transfer Act.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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