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



This entry was posted in AML Compliance Regulation and tagged , . Bookmark the permalink. Post a comment or leave a trackback: Trackback URL.

Post a Comment

Your email is never published nor shared. Required fields are marked *

*
*

You may use these HTML tags and attributes <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>



  • Follow me on Facebook Follow me on Twitter Connect with me on LinkedIn
    Connect with me on Youtube Subscribe to our RSS Feed Contact Me Via Skype - Skype Me™!
  • Search This Site

    Loading
  • Subscribe by Email

    Enter your email address:

  • Categories

  • Archives