Diese Übersetzung wird noch vorbereitet. Bis dahin zeigen wir vorübergehend die englische Originalversion.
Finanzen & Märkte · 28.11.20031 Min. Lesezeit
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
FinCEN is giving notice that on July 1, 2004, a conditional exception to a Bank Secrecy Act (BSA) requirement will permanently expire. Upon expiration of that exception, financial institutions will no longer be able to comply with the terms of that BSA requirement by using coded information or pseudonyms for the name of a customer in a funds transmittal order. This document further explains that FinCEN is revoking prior guidance regarding the meaning of the term "address", eliminating the need to utilize the conditional exception for transmittal orders lacking a transmittor's street address.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →