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Financial Services Law Insights and Observations

FinCEN issues requests for comments on renewal of BSA currency transaction and suspicious activity reporting requirements

Financial Crimes FinCEN Bank Secrecy Act SARs Federal Register

Financial Crimes

On February 9, the Financial Crimes Enforcement Network (FinCEN) issued two notices and requests for comments in the Federal Register seeking renewals without change of currently approved Bank Secrecy Act (BSA) regulatory requirements for covered financial institutions. The first notice concerns the continuance of currency transaction reporting requirements, and the second notice addresses suspicious activity reporting requirements. Comments must be received by April 10.

See here for additional BSA InfoBytes coverage.

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