Finanse publiczne · 25/08/2016

FinCEN Proposes New Regulations for Banks Lacking Federal Functional Regulator

The Financial Crimes Enforcement Network (FinCEN) has issued a proposed rule to implement anti-money laundering and customer identification requirements for banks without a federal functional regulator, including private banks and non-federally insured credit unions.

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

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