Finanse publiczne · 10/02/2015

FinCEN Proposes Renewal of Suspicious Activity Reporting Requirements for Money Services Businesses

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposed three-year renewal of the Bank Secrecy Act's Suspicious Activity Reporting requirements for money services businesses without any changes. The request is part of the Paperwork Reduction Act of 1995 and is being submitted to the Office of Management and Budget (OMB) for approval.