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Financiën en markten · 18-7-19971 min lezen
Financial Crimes Enforcement Network; Bank Secrecy Act Regulations; Money Services BusinessesMoney Transmitters; Open Working Meeting
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Samenvatting
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.
Oorspronkelijke brontaal: Federal Register — Department of the TreasuryOrigineel bericht openen →