FinCEN Amends Bank Secrecy Act Regulations to Require Court Clerks to Report Currency Transactions

Summary

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is updating its rules to require court clerks to report certain currency transactions, following a recent statutory amendment that expands FinCEN's authority in this area.

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

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