FinCEN Seeks To Expand Scope Of Information Collection And Recordkeeping Requirements For Money Transmitters And Other Financial Institutions

Published date11 November 2020
Subject MatterRecordkeeping Requirements,Data Collection,NPRM,FinCEN,Bank Secrecy Act,MSB,Money Transmitter,Travel Rule,Convertible Virtual Currencies (CVCs)
AuthorAdam Fleisher,Sean Ruff
Law FirmMorrison & Foerster LLP

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