Regulacje i polityka gospodarcza · 15/11/2007

FinCEN Requests Comments on Proposed Registration Form for Money Services Businesses

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a revised form, FinCEN Form 107, which will be used by various businesses to register with the Department of the Treasury, as required by law. The proposed form aims to reduce paperwork burden and is part of FinCEN's ongoing efforts to streamline processes.