(AGENPARL) - Roma, 12 Agosto 2024 - (AGENPARL) – lun 12 agosto 2024 “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 Transaction of Exempt Persons Regulations, and FinCEN Form 110, Designation of Exempt Person (DOEP) Report*
On August 8, 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 number assigned to existing Bank Secrecy Act regulations requiring a bank to file a FinCEN Form 110, DOEP, to designate eligible customers as exempt persons, such that a bank is not required to file a report with respect to any transaction in currency over $10,000 with such customers. 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 7, 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-43
________________________________________________________________________
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/.
________________________________________________________________________