Esta tradução está a ser preparada. Entretanto, mostramos temporariamente a versão original em inglês.
Finanças e mercados · 20/12/19961 min de leitura
Financial Crimes Enforcement Network Proposed Amendments to the Bank Secrecy Act Regulations Regarding Reporting and Recordkeeping by Card Clubs
Tradução automática local · Idioma original da fonte
Resumo
The Financial Crimes Enforcement Network (``FinCEN'') is proposing to amend the regulations implementing the statute generally referred to as the Bank Secrecy Act to include certain gaming establishments, commonly called ``card clubs,'' ``card rooms,'' ``gaming clubs,'' or ``gaming rooms'' within the definition of financial institution subject to those regulations.
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →