FinCEN Proposes Reporting Requirement of International Transport of Certain Prepaid Access Products at U.S. Borders

 

Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN)

October 12, 2011

FinCEN Proposes Reporting Requirement of International Transport of Certain Prepaid Access Products
at U.S. Borders.  The NPRM will be open for public comment for 60 days after publication in the Federal Register.

http://www.fincen.gov/news_room/nr/html/20111012.html

Ken Bryant
Managing Director
Bryant & Associates Consulting
A Division of BRYANT ENTERPRISES, LLC
418 Sneaking Creek Drive, Hayesville, NC 28904
Voice/Fax: 855-KEN-BRYANT (536-2792)
Skype ID: KennethLBryant
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