Dept of Treasury’s Financial Crimes Enforcement Network FinCEN advance notice of proposed rulemaking ANPRM to solicit public comment on potential requirements under the Bank Secrecy Act BSA for certain persons involved in real estate transactions to collect, report, and retain information.
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department announced last week an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a proposed.