BN Business News
会社を追加 →
この記事の翻訳を準備しています。それまでの間、英語の原文を表示します。

金融・市場 · 1997/7/181 分で読めます

Financial Crimes Enforcement Network; Bank Secrecy Act Regulations; Money Services BusinessesMoney Transmitters; Open Working Meeting

ローカル自動翻訳 · 情報源の原言語

概要

The Financial Crimes Enforcement Network (``FinCEN'') will hold a working meeting to give interested persons the opportunity to discuss with FinCEN officials issues arising under the proposed rules for money services businesses published May 21, 1997. This meeting, which along with three additional meetings, was first announced in the Federal Register on July 8, 1997, will specifically deal with money transmitters.

情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →

関連インサイト

ビジネスインサイト →