Finanse publiczne · 17/10/2011
FinCEN Proposes Amendment to Bank Secrecy Act Regulations to Include Tangible Prepaid Access Devices
The Financial Crimes Enforcement Network (FinCEN) is proposing to expand the definition of 'monetary instrument' under the Bank Secrecy Act (BSA) to include tangible prepaid access devices, which would impact the international transport of currency and reporting requirements.
Source: Federal Register — Department of the TreasuryOpen original release →