Finanse publiczne · 07/12/2020

FinCEN Invites Comments on Proposed Renewal of Currency Reporting Requirements

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on its proposed renewal of existing information collection requirements for reporting currency transactions exceeding $10,000, as mandated by the Paperwork Reduction Act of 1995.

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

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