Regulatory Alerts2006-03-10
Added
Advance Notice of Proposed Rulemaking on Provision of Banking Services to Money Services Businesses
The Financial Crimes Enforcement Network solicits updated facts and recommendations regarding the extent to which ongoing concerns about banking access for money services businesses are based in the Bank Secrecy Act. The notice seeks comments on whether additional guidance or regulatory action under the Bank Secrecy Act is appropriate to address challenges faced by money services businesses and banking institutions. Written comments must be submitted on or before May 9, 2006.
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