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

By Ken Bryant | Published: November 2, 2011

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
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Bryant & Associates Consulting
A Division of BRYANT ENTERPRISES, LLC
418 Sneaking Creek Drive, Hayesville, NC 28904
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