Bankowość centralna · 20/11/1996

Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records

The US Treasury Department and the Federal Reserve Board have approved an amendment to Regulation S, clarifying that certain financial transactions are exempt from recordkeeping requirements. The amendment aims to simplify recordkeeping requirements for funds transfers and transmittals of funds under the Bank Secrecy Act.

Source: Federal Register — Federal ReserveOpen original release →

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