Finanse publiczne · 21/01/2021

FinCEN Invites Comments on Proposed Renewal of Bank Secrecy Act Regulations

FinCEN is seeking public comments on the proposed renewal of existing Bank Secrecy Act regulations requiring recordkeeping for certain financial transactions, with no changes to the information collection itself, but with a potential expansion of the annual burden and cost estimate.

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

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