FinCEN and FRB Release Proposal to Reduce or Eliminate Funds Transfer Reporting Threshold
October 2006
Relevant Industry Group:
Securities
The Financial Crimes Enforcement Network and the Federal Reserve Board recently published an advance notice of proposed rulemaking seeking information on the effect of reducing or eliminating the dollar threshold in the recordkeeping rules for transfers and transmittal of funds.
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2006 Vol III Expect Focus S1
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