*Letters

The Amendment to the Bank Secrecy Act Regulations

Published on:
May 9, 2016
Committee:

SIFMA, SIFMA AMG and the American Bankers Association (ABA) provided comments to the Financial Crimes Enforcement Network (FinCEN) regarding proposed amendments to rules for the Reports of Foreign Bank and Financial Accounts.

See also:

Federal Register / Vol. 81, No. 47 / Thursday, March 10, 2016 / Proposed Rules

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts

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