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FinCen proposes changes to BSA regs

FinCen proposes changes to BSA regs

The Financial Crimes Enforcement Network (finCEN), in conjunction with the Federal Reserve, proposed a new rule to make changes to the Bank Secrecy Act’s recordkeeping and travel rule regulations. The recordkeeping rule is meant to preserve an information trail about persons sending and receiving funds through the funds transfer system, and is intended to help law enforcement and regulatory authorities to detect, investigate, and prosecute financial crimes such as money laundering.








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