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Finanzas y mercados · 31/10/19971 min de lectura
Financial Crimes Enforcement Network; Bank Secrecy Act Regulations; Exemption From the Requirement to Report Transactions in CurrencyPhase II; Open Working Meeting
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Resumen
The Financial Crimes Enforcement Network (``FinCEN'') will hold a working meeting to give interested persons the opportunity to discuss with Treasury officials issues regarding proposed Bank Secrecy Act regulations relating to exemptions from the requirement to report transactions in currency in excess of $10,000.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →