Finanse publiczne · 18/06/2025

FinCEN Invites Comments on Proposed Renewal of Currency Reporting Requirements

FinCEN is seeking public comment on the proposed renewal of existing regulations requiring individuals and businesses to report international transportation of currency or monetary instruments exceeding $10,000, as part of its efforts to reduce paperwork and respondent burden.

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

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