Tag: bank secrecy act

Feb 01 2021

□ Feb 01 2021 □ Published at CoinDesk under tags bank secrecy act fincen news policy & regulation surveillance

FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.

□ Dec 31 2020 □ Published at CoinDesk under tags bank secrecy act fincen news policy & regulation us treasury department

The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.

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