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Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regula
| AUTHOR | The Law Library |
| PUBLISHER | Createspace Independent Publishing Platform (09/11/2018) |
| PRODUCT TYPE | Paperback (Paperback) |
Description
Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 The Financial Crimes Enforcement Network ("FinCEN"), a bureau of the Department of the Treasury ("Treasury"), is revising the regulations implementing the Bank Secrecy Act ("BSA") regarding money services businesses ("MSBs") to clarify which entities are covered by the definitions. This book contains: - The complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section
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Product Format
Product Details
ISBN-13:
9781727259162
ISBN-10:
1727259165
Binding:
Paperback or Softback (Trade Paperback (Us))
Content Language:
English
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Page Count:
36
Carton Quantity:
113
Product Dimensions:
7.01 x 0.07 x 10.00 inches
Weight:
0.18 pound(s)
Country of Origin:
US
Subject Information
BISAC Categories
Law | General
Descriptions, Reviews, Etc.
publisher marketing
Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) The Law Library presents the complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition). Updated as of May 29, 2018 The Financial Crimes Enforcement Network ("FinCEN"), a bureau of the Department of the Treasury ("Treasury"), is revising the regulations implementing the Bank Secrecy Act ("BSA") regarding money services businesses ("MSBs") to clarify which entities are covered by the definitions. This book contains: - The complete text of the Bank Secrecy Act Regulations - Definitions and Other Regulations Relating to Money Services Businesses (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition) - A table of contents with the page number of each section
Show More