Цей переклад готується. Тимчасово ми показуємо оригінальну версію англійською мовою.
Фінанси та ринки · 30.04.20261 хв читання
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107
Локальний автоматичний переклад · Оригінальна мова джерела
Короткий зміст
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on a renewal, without change, to information collection requirements contained in Bank Secrecy Act (BSA) regulations and FinCEN Form 107--Registration of Money Services Business (RMSB). Under the regulations, money services businesses (MSBs) must register with FinCEN using FinCEN Form 107, renew their registration every two years, and maintain a list of their MSB agents, if applicable. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.
Оригінальна мова джерела: Federal Register — Department of the TreasuryВідкрити оригінальне повідомлення →