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January 25, 2021

Amendment to the Bank Secrecy Act Regulations - Reports of Foreign Financial Accounts (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)

eBook details

Title: Amendment to the Bank Secrecy Act Regulations - Reports of Foreign Financial Accounts (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)
Author : The Law Library
Release Date : January 06, 2018
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 164 KB

Description

The Law Library presents the complete text of the Amendment to the Bank Secrecy Act Regulations - Reports of Foreign Financial Accounts (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition).
Updated as of May 29, 2018

FinCEN is issuing this final rule to amend the Bank Secrecy Act (BSA) regulations regarding reports of foreign financial accounts. The rule addresses the scope of the persons that are required to file reports of foreign financial accounts. The rule further specifies the types of accounts that are reportable, and provides filing relief in the form of exemptions for certain persons with signature or other authority over foreign financial accounts. Finally, the rule adopts provisions intended to prevent persons subject to the rule from avoiding their reporting requirement.

This ebook contains:
- The complete text of the Amendment to the Bank Secrecy Act Regulations - Reports of Foreign Financial Accounts (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure