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Finance et marchés · 07/03/20031 min de lecture
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions
Traduction automatique locale · Langue originale de la source
Résumé
FinCEN is giving notice of the expiration of a conditional exception to a Bank Secrecy Act requirement on May 31, 2003. The exception permits financial institutions to substitute coded information for the true name and address of a customer in a funds transmittal order.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →