Cette traduction est en cours de préparation. En attendant, nous affichons temporairement la version originale en anglais.
Finance et marchés · 06/12/20121 min de lecture
Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer
Traduction automatique locale · Langue originale de la source
Résumé
The Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, and the Board of Governors of the Federal Reserve System (Board) are proposing amendments to the regulatory definitions of "funds transfer" and "transmittal of funds" under the regulations implementing the Bank Secrecy Act. The proposed changes are intended to maintain the current scope of the definitions and are necessary in light of changes to the Electronic Fund Transfer Act that will result in certain currently covered transactions being excluded from Bank Secrecy Act requirements.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →