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Finanza e mercati · 18/03/20141 min di lettura
Renewal Without Change to the Bank Secrecy Act Designation of Exempt Person Report; Proposed Collection; Comment Request
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Riepilogo
FinCEN, a bureau of the U.S. Department of the Treasury ("Treasury"), invites all interested parties to comment on its proposed renewal without change to the collection of information through its "Designation of Exempt Person" ("DoEP") report used by banks and other depository institutions to designate eligible customers as exempt from the requirement to report transactions in currency over $10,000. This request for comments is being made pursuant to the Paperwork Reduction Act ("PRA") of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
Lingua originale della fonte: Federal Register — Department of the TreasuryApri il comunicato originale →