Finanse publiczne · 01/10/2012

FinCEN Proposes Changes to Three Systems of Records

The Financial Crimes Enforcement Network (FinCEN) within the U.S. Department of the Treasury is proposing alterations to three existing systems of records, including the FinCEN Investigations and Examinations System, the Suspicious Activity Report System, and the Bank Secrecy Act Reports System, which were last updated in 2008.

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

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