Brittany Sadler Berky

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FinCEN and Federal Reserve Board Request Comments on Expansion of Recordkeeping and Travel Rules

The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board (referred to as “the Agencies”) are soliciting comments on or by November 27, 2020, on a proposed rule that would significantly expand the...more

11/16/2020  /  Comment Period , Federal Reserve , Financial Institutions , FinCEN , Recordkeeping Requirements , Virtual Currency
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