Finanse publiczne · 11/06/2024

FinCEN Invites Comments on Proposed Renewal of Bank Secrecy Act Regulations

FinCEN is seeking public comment on the proposed renewal of existing information collection requirements for banks and financial institutions to maintain due diligence programs for foreign financial institutions and private banking accounts, with the goal of reducing paperwork and respondent burden.

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

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Finanse publiczne · 10/9/2026

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