FINANCIAL CRIMES ENFORCEMENT NETWORK ISSUES NOTICE: AGENCY INFORMATION COLLECTION ACTIVITIES; PROPOSED RENEWAL; COMMENT REQUEST; RENEWAL WITHOUT CHANGE OF REPORTING OBLIGATIONS ON FOREIGN BANK RELATIONSHIPS WITH IRANIAN-LINKED FINANCIAL INSTITUTIONS DESIGNATED UNDER IEEPA AND IRGC-LINKED PERSONS DESIGNATED UNDER IEEPA

WASHINGTON, March 28 -- Financial Crimes Enforcement Network has issued a notice called: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions Designated Under IEEPA and IRGC-Linked Persons Designated Under IEEPA.

The notice was published in the Federal Register on March 28 by Andrea M. Gacki, Director, Financial Crimes Enforcement Network.

Summary: As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of certain existing information collection requirements found in Bank Secrecy Act (BSA) regulations. Specifical...