Finance & markets · 07/09/1995Updated: 10/18/2026 · 1 min read
FinCEN Proposes Centralized Filing of Suspicious Transaction Reports
Summary
The Financial Crimes Enforcement Network (FinCEN) is proposing new rules requiring the centralized filing of suspicious transaction reports, aiming to streamline the process and enhance information sharing among federal agencies.
Original source language: Federal Register — Department of the TreasuryOpen original release →