FinCEN Requesting Public Comment On No Action Letter Process
Financial Crimes Enforcement Network FinCEN, a bureau of the U.S. Department of the Treasury, issued an Advanced Notice of Proposed Rulemaking ANPRM, requesting public comment on forty eight questions related to FinCEN’s implementation of a no-action letter process.
United States Apollo Yong Affairs Of The Senate Bank Secrecy Us Department Of The Treasury Committee On Banking
Source: natlawreview.com