Description: Transfer and Reorganization of Bank Secrecy ACT Regulations (Us Financial Crimes Enforcement Network Regulation) (Fincen) (2018 Edition) by The Law Library, The Law Library, ISBN 1727701143, ISBN-13 9781727701142, Brand New, Free shipping in the US Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)The Law Library presents the complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition).Updated as of May 29, 2018FinCEN is issuing this final rule to move the Bank Secrecy Act (BSA) regulations to a new chapter in the Code of Federal Regulations (CFR). The new chapter contains the BSA regulations, which are generally reorganized by financial industry. Moving the BSA regulations to a new chapter and organizing the chapter by financial industry creates a user-friendly way to find regulations applicable to a particular financial industry. This new organization within the new chapter also allows for the renumbering of the BSA regulations in a manner that makes it easier to find regulatory requirements than under the numbering system currently used in the existing regulations. FinCEN also makes minor technical changes to the BSA regulations such as updating mailing addresses and points of book contains:- The complete text of the Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)- A table of contents with the page number of each section
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Book Title: Transfer and Reorganization of Bank Secrecy Act Regulations (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)
Number of Pages: 198 Pages
Language: English
Publisher: CreateSpace
Topic: General
Publication Year: 2018
Item Height: 0.5 in
Genre: Law
Item Weight: 15.9 Oz
Author: The Law the Law Library
Item Length: 10 in
Item Width: 7 in
Format: Trade Paperback
