WASHINGTON, Sept. 30 -- Financial Crimes Enforcement Network has issued a notice called: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions.
The notice was published in the Federal Register on Sept. 30 by Andrea M. Gacki, Director, Financial Crimes Enforcement Network.
Summary: As part of its continuing efforts to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act (BSA) regulations concerning information sharing between government agencies and financial institutions. Specifically, the reg...