Recently, the Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board (Board) (collectively, the Agencies) jointly issued for public comment an advance notice of proposed rulemaking (ANPR) concerning the threshold for the requirement to collect, retain, and transmit information on funds transfers and transmittals of funds in amounts of $3,000 or more.
Already a member? Log in
Members Get More |
This page contains member-only content.Membership is open to all federally insured credit unions in the United States, both federally and state-chartered. Members enjoy:
|
If you are already logged in and believe you should have access to member-only content, please contact us for assistance at info@americascreditunons.org.