Financial Crimes Enforcement Network July 2010 – Federal Register Recent Federal Regulation Documents

Amendment to the Bank Secrecy Act Regulations-Definitions and Other Regulations Relating to Prepaid Access
Document Number: 2010-17505
Type: Proposed Rule
Date: 2010-07-19
Agency: Department of the Treasury, Financial Crimes Enforcement Network
FinCEN is extending the comment period for the referenced notice of proposed rulemaking, published June 28, 2010, for an additional thirty (30) days. The original comment period would have expired on July 28, 2010. The new extended comment period will expire on August 27, 2010.