Finanse publiczne · 26/11/2012

FinCEN Renews SAR Data Fields Without Change, Seeks Public Comment

The Financial Crimes Enforcement Network (FinCEN) is renewing its list of required data fields for Suspicious Activity Reports (SARs) without making any changes, as mandated by the Bank Secrecy Act (BSA). The renewal is part of the Paperwork Reduction Act of 1995 and seeks public comment on the existing requirements.

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

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