Finanse publiczne · 22/07/2003

FinCEN Proposes Survey to Evaluate Money Services Business Education Program

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on a proposed survey to assess the effectiveness of its education program for the money services business (MSB) industry, which includes money transmitters, check cashers, and currency exchangers, and to measure the impact of new regulations since 2001.

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

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