(AGENPARL) - Roma, 12 Febbraio 2024 - (AGENPARL) – lun 12 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 Suspicious Activity Reports*
On February 12, 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 regulations requiring financial institutions to report suspicious transactions using FinCEN Form 111 – Suspicious Activity Report (SAR). 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 12, 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-36
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