Articles

Recordkeeping/Travel Rule: Proposed Amendments

February 11, 2021 - 2 min read

The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board (FRB) issued proposed rules that would amend the recordkeeping and travel rule regulations under the Bank Secrecy Act. FinCEN and the Board, pursuant to their shared authority, are proposing amendments to the recordkeeping rule jointly, while FinCEN, pursuant to its sole authority, is proposing amendments…

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