Finanse publiczne · 13/08/2024

FinCEN Invites Comments on Proposed Renewal of Bank Secrecy Act Regulations

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on the proposed renewal of existing regulations requiring financial institutions to maintain records of certain transactions, including funds transfers and prepaid access transactions, as part of its effort to reduce paperwork and respondent burden.

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

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