(AGENPARL) - Roma, 3 Giugno 2022 - (AGENPARL) – ven 03 giugno 2022 You are subscribed to FinCEN Updates. The information below is available at Fincen.gov
FinCEN Issues Advance Notice of Proposed Rulemaking for No-Action Letter Process
The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on questions relating to the implementation of a no-action letter process at FinCEN. A no-action letter is generally understood to be a form of enforcement discretion where an agency states by letter that it will not take an enforcement action against the submitting party for the specific conduct presented to the agency.
News Release: https://www.fincen.gov/news/news-releases/fincen-issues-advance-notice-proposed-rulemaking-no-action-letter-process
ANPRM: https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/no-action-letter-process
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