WASHINGTON, May 23 -- Financial Crimes Enforcement Network has issued a notice called: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies.
The notice was published in the Federal Register on May 23 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. Specifically, the regulations authorize the Secretary of the Treasury, as appropriate, to promulgate regulations requiring ...