(AGENPARL) – lun 05 febbraio 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Requests Comments on Renewal of the OMB Control Numbers for Bank Secrecy Act Requirements in Connection with Reports of Transactions in Currency Regulations and the Currency Transaction Report*
On February 5, 2024, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a 60-day notice to renew the Office of Management and Budget (OMB) control numbers assigned to existing Reports of Transaction in Currency Regulations and FinCEN Form 112 – Currency Transaction Report (CTR). Under the regulations, financial institutions are required to report transactions in currency of more than $10,000 using the CTR. The notice is required to give the public an opportunity to comment on existing regulatory requirements and burden estimates. The notice requests feedback from industry on or before April 5, 2024. FinCEN encourages the public to review this notice and provide comment.
*Federal Register Notice: *https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/agency-information-collection-activities-35
________________________________________________________________________
This service is provided to you at no charge by the Financial Crimes Enforcement Network. Visit us on the web at http://www.fincen.gov/.
________________________________________________________________________