(AGENPARL) – gio 03 agosto 2023 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Requests Comments on Renewal of the OMB Control Number for Bank Secrecy Act Requirements in Connection with Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business or Received as Bail by Court Clerks; Form 8300*
On August 3, 2023, 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 number assigned to existing Bank Secrecy Act regulations at 31 CFR 1010.330 and 1010.331. Specifically, the regulations require that (1) any person engaged in a trade or business who, in the course of such trade or business, receives more than $10,000 in coins or currency in one transaction or two or more related transactions, or (2) a federal or state court clerk who receives more than $10,000 in currency as bail, report such transaction/s to both FinCEN and the Internal Revenue Service. 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 October 2, 2023. FinCEN encourages the public to review this notice and provide comment.
*Federal Register Notice:* https://www.federalregister.gov/documents/2023/08/03/2023-16576/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of
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