On December 6, FinCEN announced that it was issuing an Advanced Notice of Proposed Rulemaking (“AMPRM”) to solicit public comment on potential requirements under the Bank Secrecy Act (“BSA”) for certain persons involved in...more
12/14/2021
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Banking Sector ,
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BSA/AML ,
Comment Period ,
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FinCEN ,
Money Laundering ,
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Real Estate Market ,
Suspicious Activity Reports (SARs)