Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regula (Paperback) (ISBN-13: 9781727259162)

Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 The Financial Crimes Enforcement Network ("FinCEN"), a bureau of the Department of the Treasury ("Treasury"), is revising the regulations implementing the Bank Secrecy Act ("BSA") regarding money services businesses ("MSBs") to clarify which entities are covered by the definitions. This book contains: - The complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section

Author: The Law Library
ISBN-10: 1727259165
ISBN-13: 9781727259162
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 09/11/2018
Pages: 36
Format: Paperback
Weight: 0.18lbs
Size: 10.00h x 7.01w x 0.07d